| Company Name | Edara Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05786263 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2006(18 years ago) |
| Dissolution Date | 12 July 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Richard Allen |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 King Edwards Gardens Acton Hill London W3 9RF |
| Director Name | Mr Gordon Peter Christiansen |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 July 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ |
| Director Name | Mr David Cox |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR |
| Secretary Name | Mr Peter Richard Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2006(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 July 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 King Edwards Gardens Acton Hill London W3 9RF |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Director Name | Harrison Clark (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 10 May 2006) |
| Correspondence Address | 5 Deansway Worcester Worcestershire WR1 2JG |
| Secretary Name | Harrison Clark (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2006(2 weeks after company formation) |
| Appointment Duration | 1 week (resigned 10 May 2006) |
| Correspondence Address | 5 Deansway Worcester Worcestershire WR1 2JG |
Location
| Registered Address | C/O Red Box 2 Western Avenue Business Park Mansfield Road Acton, London W3 0BZ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 21 March 2011 | Application to strike the company off the register (3 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
| 20 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 20 August 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (8 pages) |
| 22 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 18 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 18 September 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 10 September 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 10 September 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 23 August 2007 | Auditor's resignation (1 page) |
| 23 August 2007 | Auditor's resignation (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 2 western avenue business park mansfield road acton london greater london W3 0BZ (1 page) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 17 May 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 2 western avenue business park mansfield road acton london greater london W3 0BZ (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 5 deansway worcester WR1 2JG (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 5 deansway worcester WR1 2JG (1 page) |
| 9 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Resolutions
|
| 1 June 2006 | Resolutions
|
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Resolutions
|
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Resolutions
|
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Particulars of mortgage/charge (7 pages) |
| 12 May 2006 | Particulars of mortgage/charge (7 pages) |
| 12 May 2006 | New secretary appointed (2 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Incorporation (18 pages) |
| 19 April 2006 | Incorporation (18 pages) |