| Company Name | Edenvale Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06362150 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Aristides D'Costa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Mobeen Jassat |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Nusabeh Bin R.Al Fattan Villa 308/91b Wasl Area( W.A/C 127115-6) Arabic School Villa-45 Dubai United Arab Emirates |
| Secretary Name | Mr Aristides D'Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ninhams Wood Orpington Kent BR6 8NJ |
Location
| Registered Address | 2nd Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mobeen Jassat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (2 pages) |
| 14 August 2014 | Application to strike the company off the register (2 pages) |
| 19 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 19 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 June 2013 | Termination of appointment of Mobeen Jassat as a director on 3 May 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Mobeen Jassat as a director on 3 May 2013 (1 page) |
| 12 June 2013 | Appointment of Mr. Aristides Dcosta as a director on 1 May 2013 (2 pages) |
| 12 June 2013 | Termination of appointment of Mobeen Jassat as a director on 3 May 2013 (1 page) |
| 12 June 2013 | Appointment of Mr. Aristides Dcosta as a director on 1 May 2013 (2 pages) |
| 12 June 2013 | Appointment of Mr. Aristides Dcosta as a director on 1 May 2013 (2 pages) |
| 18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Appointment of Aristides D'costa as a secretary (3 pages) |
| 12 July 2010 | Appointment of Aristides D'costa as a secretary (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 27 August 2009 | Appointment terminated secretary aristides d`costa (1 page) |
| 27 August 2009 | Appointment terminated secretary aristides d`costa (1 page) |
| 1 June 2009 | Amended accounts made up to 30 September 2008 (6 pages) |
| 1 June 2009 | Amended accounts made up to 30 September 2008 (6 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
| 10 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 September 2008 | Secretary's change of particulars / aristides d`costa / 01/01/2008 (2 pages) |
| 10 September 2008 | Secretary's change of particulars / aristides d`costa / 01/01/2008 (2 pages) |
| 10 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 October 2007 | Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 October 2007 | Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 September 2007 | Incorporation (10 pages) |
| 5 September 2007 | Incorporation (10 pages) |