Company NameEdible Sticky's Limited
Company StatusDissolved
Company Number05419379
CategoryPrivate Limited Company
Incorporation Date8 April 2005(19 years ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameNicholas Paul Hill
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2005(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 14 November 2006)
RoleSoftware Developer
Correspondence Address12 Kirk View
Ashford
Kent
TN23 5HQ
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed18 July 2005(3 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 14 November 2006)
Correspondence Address2 Motcomb Street
London
SW1X 8JU
Director NameJacqueline Sen Gupta
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2005(same day as company formation)
RoleCompany Director
Correspondence AddressAspect House
Pattenden Lane
Marden
Kent
TN12 9QJ
Secretary NameDECO Enterprises Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence AddressAspect House
Pattenden Lane
Marden
Kent
TN12 9QJ

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
14 June 2006Application for striking-off (1 page)
23 September 2005Director resigned (1 page)
14 September 2005Secretary resigned (1 page)
14 September 2005New secretary appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
21 June 2005Location of register of members (1 page)
21 June 2005Registered office changed on 21/06/05 from: aspect house, pattenden lane marden kent TN12 9QJ (1 page)