| Company Name | EED Electrical Wholesalers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05061333 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joanita Dias Rodrigues |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Adminstration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (closed 08 May 2018) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Bettina Pretoria Gould |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Silverston Way Stanmore Middlesex HA7 4HR |
| Secretary Name | Ms Natasha Jean Cormack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Brookdale Road London Greater London E17 6QL |
| Director Name | Florencio Maximiano Rodrigues |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 May 2006) |
| Role | Company Director |
| Correspondence Address | 17 Greenway Kenton Harrow Middlesex HA3 0TU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eugenia Helena Libania Rodrigues 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Joanita Dias-rodrigues 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £957 |
| Cash | £880 |
| Current Liabilities | £13,673 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 04 April |
Filing History
| 30 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
|---|---|
| 3 April 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 8 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period extended from 1 April 2015 to 8 April 2015 (1 page) |
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 April 2012 | Director's details changed for Joanita Dias Rodrigues on 1 October 2009 (2 pages) |
| 25 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Director's details changed for Joanita Dias Rodrigues on 1 October 2009 (2 pages) |
| 25 April 2012 | Director's details changed for Joanita Dias Rodrigues on 1 October 2009 (2 pages) |
| 25 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Director's details changed for Joanita Dias Rodrigues on 1 October 2009 (2 pages) |
| 3 April 2012 | Current accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
| 3 April 2012 | Current accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
| 4 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 4 January 2012 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 14 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Mapa Management & Adminstration Services Limited on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Mapa Management & Adminstration Services Limited on 1 October 2009 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 27 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
| 29 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2008 | Appointment terminated director florencio rodrigues (1 page) |
| 10 July 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 April 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: 68 silverston way stanmore middlesex HA7 4HR (1 page) |
| 27 June 2006 | Ad 01/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | New secretary appointed (1 page) |
| 22 June 2006 | New director appointed (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 8 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 July 2005 | Secretary's particulars changed (1 page) |
| 20 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 12 April 2005 | Secretary's particulars changed (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 2 March 2004 | Incorporation (16 pages) |