| Company Name | EDO Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05723967 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2006(18 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jonathan Eastwood |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Newcombe House 4th Floor 45 Notting Hill Gate London W11 3LQ |
| Secretary Name | Donna Marie Fridley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3/2 Palmerston Place Edinburgh EH12 5AF Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Newcombe House 4th Floor 45 Notting Hill Gate London W11 3LQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alison Jane Davies 33.33% Ordinary |
|---|---|
| 50 at £1 | Donna Marie Fridley 33.33% Ordinary |
| 50 at £1 | Jon Eastwood 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,950 |
| Cash | £13,789 |
| Current Liabilities | £20,790 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 4 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 29 March 2012 | Director's details changed for Jon Eastwood on 1 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Jon Eastwood on 1 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 27 April 2011 | Annual return made up to 30 March 2011 (14 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 28 February 2010 (14 pages) |
| 22 December 2009 | Registered office address changed from Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ England on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 28 February 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Registered office address changed from Garrick House 25-27 Southhampton Street London WC2E 7RS on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Jon Eastwood on 1 January 2007 (1 page) |
| 22 December 2009 | Director's details changed for Jon Eastwood on 1 January 2007 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 2 December 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 December 2008 | Secretary's change of particulars / donna fridley / 27/02/2008 (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 70 gloucester road kensington london SW7 4QT (1 page) |
| 30 September 2007 | Accounts for a dormant company made up to 28 February 2007 (8 pages) |
| 20 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 31 March 2006 | Ad 28/02/06--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Incorporation (17 pages) |