Company NameEden Rock UK Limited
Company StatusDissolved
Company Number05857984
CategoryPrivate Limited Company
Incorporation Date26 June 2006(17 years, 10 months ago)
Dissolution Date9 March 2010 (14 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameTracie London-Rowell
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2006(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address178 Doyle Gardens
Kensal Rise
London
NW10 3SU
Secretary NameTracie London-Rowell
NationalityBritish
StatusClosed
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address178 Doyle Gardens
Kensal Rise
London
NW10 3SU
Director NameMr David Rowell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address178 Doyle Gardens
Kensal Rise
London
NW10 3SU

Location

Registered AddressUnit 3 Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009First Gazette notice for voluntary strike-off (1 page)
12 November 2009Application to strike the company off the register (4 pages)
12 November 2009Application to strike the company off the register (4 pages)
12 October 2009Termination of appointment of David Rowell as a director (1 page)
12 October 2009Termination of appointment of David Rowell as a director (1 page)
28 September 2009Return made up to 26/06/09; full list of members (3 pages)
28 September 2009Return made up to 26/06/09; full list of members (3 pages)
18 September 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 September 2009Registered office changed on 18/09/2009 from 178 doyle gardens kensal rise london NW10 3SU (1 page)
18 September 2009Registered office changed on 18/09/2009 from 178 doyle gardens kensal rise london NW10 3SU (1 page)
18 September 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 September 2008Accounts made up to 30 June 2008 (1 page)
18 September 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
27 August 2008Return made up to 26/06/08; full list of members (7 pages)
27 August 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
27 August 2008Accounts made up to 30 June 2007 (1 page)
27 August 2008Return made up to 26/06/08; full list of members (7 pages)
23 July 2007Return made up to 26/06/07; full list of members (2 pages)
23 July 2007Return made up to 26/06/07; full list of members (2 pages)
26 June 2006Incorporation (12 pages)
26 June 2006Incorporation (12 pages)