Company NameNew Eden Family Centre Ltd
Company StatusDissolved
Company Number05547367
CategoryPrivate Limited Company
Incorporation Date26 August 2005(18 years, 7 months ago)
Dissolution Date13 April 2010 (13 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMiss Anastasia Ross
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2005(5 days after company formation)
Appointment Duration4 years, 7 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Toucan Close
Abbeyfields
London
NW10 7RS
Director NameMr Paul Anthony Boldeau
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2005(5 days after company formation)
Appointment Duration4 years, 7 months (closed 13 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67b Malvern Road
Kilburn
London
NW6 5PU
Secretary NameMichelle Williams
NationalityBritish
StatusClosed
Appointed31 August 2005(5 days after company formation)
Appointment Duration4 years, 7 months (closed 13 April 2010)
RoleSecretary
Correspondence Address13b Westella Road
London
NW10 9PT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 July 2009Accounts made up to 31 August 2008 (2 pages)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
2 May 2009Compulsory strike-off action has been discontinued (1 page)
29 April 2009Return made up to 26/08/08; full list of members (4 pages)
29 April 2009Return made up to 26/08/08; full list of members (4 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
4 July 2008Return made up to 26/08/07; full list of members (4 pages)
4 July 2008Return made up to 26/08/07; full list of members (4 pages)
30 June 2008Accounts made up to 31 August 2007 (2 pages)
30 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
7 March 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
7 March 2007Accounts made up to 31 August 2006 (1 page)
29 September 2006Return made up to 26/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/09/06
(7 pages)
29 September 2006Return made up to 26/08/06; full list of members (7 pages)
29 September 2006Registered office changed on 29/09/06 from: bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
29 September 2006Registered office changed on 29/09/06 from: bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page)
19 September 2005Registered office changed on 19/09/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
19 September 2005New director appointed (1 page)
19 September 2005New director appointed (1 page)
19 September 2005Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2005Registered office changed on 19/09/05 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page)
19 September 2005Ad 31/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 September 2005New secretary appointed (1 page)
19 September 2005New director appointed (1 page)
19 September 2005New director appointed (1 page)
19 September 2005New secretary appointed (1 page)
26 August 2005Secretary resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Incorporation (9 pages)
26 August 2005Secretary resigned (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Incorporation (9 pages)