| Company Name | Edwin Anthony Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870318 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
| Dissolution Date | 23 April 2013 (10 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Edwin Thambiah Anthony |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 St David's Square Enterprise House, Isle Of Dogs London E14 3WD |
| Secretary Name | Antony Thambiah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 152 St David's Square Isle Of Dogs London E14 3WD |
| Secretary Name | Mrs Sonia Bustos Molinero |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 St. Davids Square Isle Of Dogs London E14 3WD |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Dr Edwin Thambiah Anthony 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £72,000 |
| Net Worth | £16,717 |
| Cash | £1,644 |
| Current Liabilities | £27,627 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 12 February 2009 | Amended accounts made up to 31 July 2007 (8 pages) |
| 12 February 2009 | Amended accounts made up to 31 July 2007 (8 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6ALL (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6ALL (1 page) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 14 May 2008 | Accounts made up to 31 July 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: mace, 135 a green end road chesterton cambridge cambridgeshire CB4 1RW (1 page) |
| 19 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: mace, 135 a green end road chesterton cambridge cambridgeshire CB4 1RW (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 10 July 2006 | Incorporation (14 pages) |
| 10 July 2006 | Incorporation (14 pages) |