Ejder Group Limited

Company Name	Ejder Group Limited
Company Status	Dissolved
Company Number	06389125
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	11 March 2015 (9 years, 1 month ago)
Previous Name	Ejder Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Howard Shore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Shipton Road Ascott Under Wychwood Oxfordshire OX7 6AF

Director Name	Mr Michael Howard Shore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Shipton Road Ascott Under Wychwood Oxfordshire OX7 6AF

Director Name	Mr Stuart Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Solicitor
Correspondence Address	34 Dalkeith Grove Stanmore Middlesex HA7 4SG

Secretary Name	Mr Michael Howard Shore
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Shipton Road Ascott Under Wychwood Oxfordshire OX7 6AF

Director Name	David Arthur Abramson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 week, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5NA

Director Name	Rolf Seeger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 2009)
Role	Portfolio Manager
Correspondence Address	Auring 31 Vaduzn Fl-9490 Liechtenstein

Director Name	Mr Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Shepherds Walk Hampstead Village London NW3 5UE

Director Name	Mohamad Al Fires
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Latymer Court London W6 7JF

Director Name	Al Saoud Hassan Baksh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	151 Stafford Road Ruislip Middlesex HA4 6PE

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at 1	Ayshe Shefket 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,444
Cash	£20,068
Current Liabilities	£1,173,713

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2014	Notice of final account prior to dissolution (11 pages)
11 December 2014	Notice of final account prior to dissolution (11 pages)
11 December 2014	Return of final meeting of creditors (11 pages)
29 November 2013	Insolvency:liquidator's progress report 03/10/2013 (10 pages)
29 November 2013	Insolvency:liquidator's progress report 03/10/2013 (10 pages)
9 November 2012	Insolvency:progress report 04/10/2011 to 03/10/2012 (11 pages)
9 November 2012	Insolvency:progress report 04/10/2011 to 03/10/2012 (11 pages)
9 December 2011	Insolvency:liquidators progress report (9 pages)
9 December 2011	Insolvency:liquidators progress report (9 pages)
27 October 2010	Registered office address changed from 15 Tower Walk St Katharines Way London E1W 1LP on 27 October 2010 (1 page)
27 October 2010	Appointment of a liquidator (2 pages)
27 October 2010	Registered office address changed from 15 Tower Walk St Katharines Way London E1W 1LP on 27 October 2010 (1 page)
27 October 2010	Appointment of a liquidator (2 pages)
22 September 2010	Order of court to wind up (1 page)
22 September 2010	Order of court to wind up (1 page)
15 September 2010	Termination of appointment of Al Baksh as a director (2 pages)
15 September 2010	Termination of appointment of Al Baksh as a director (2 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Al Saoud Hassan Baksh on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Al Saoud Hassan Baksh on 11 January 2010 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 100 (2 pages)
11 January 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 11 January 2010 GBP 100 (2 pages)
2 September 2009	Director appointed al saoud hassan baksh (1 page)
2 September 2009	Director appointed al saoud hassan baksh (1 page)
27 August 2009	Director appointed al saoud hassan baksh (1 page)
27 August 2009	Appointment terminated director mohamad fires (1 page)
27 August 2009	Appointment terminated director mohamad fires (1 page)
27 August 2009	Director appointed al saoud hassan baksh (1 page)
21 August 2009	Appointment terminated director rolf seeger (1 page)
21 August 2009	Appointment terminated director rolf seeger (1 page)
20 August 2009	Appointment terminated director michael shore (1 page)
20 August 2009	Appointment terminated director michael shore (1 page)
19 August 2009	Appointment terminated secretary michael shore (1 page)
19 August 2009	Appointment terminated director martin landman (1 page)
19 August 2009	Appointment terminated director martin landman (1 page)
19 August 2009	Appointment terminated secretary michael shore (1 page)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Director appointed mohamad al fires (1 page)
21 July 2009	Director appointed mohamad al fires (1 page)
20 July 2009	Appointment terminated director stuart taylor (1 page)
20 July 2009	Appointment terminated director stuart taylor (1 page)
26 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 March 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2009	Application for reregistration from PLC to private (1 page)
26 March 2009	Application for reregistration from PLC to private (1 page)
26 March 2009	Re-registration of Memorandum and Articles (5 pages)
26 March 2009	Re-registration of Memorandum and Articles (5 pages)
31 January 2009	Registered office changed on 31/01/2009 from 38 wigmore street london W1U 2HA (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 38 wigmore street london W1U 2HA (1 page)
29 October 2008	Return made up to 03/10/08; full list of members (8 pages)
29 October 2008	Return made up to 03/10/08; full list of members (8 pages)
14 October 2008	Director appointed martin landman (4 pages)
14 October 2008	Director appointed martin landman (4 pages)
7 August 2008	Appointment terminated director david abramson (1 page)
7 August 2008	Appointment terminated director david abramson (1 page)
28 February 2008	Director appointed rolf seeger (1 page)
28 February 2008	Director appointed rolf seeger (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
20 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 December 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
8 December 2007	Certificate of authorisation to commence business and borrow (1 page)
8 December 2007	Certificate of authorisation to commence business and borrow (1 page)
8 December 2007	Application to commence business (2 pages)
8 December 2007	Application to commence business (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	Director resigned (1 page)
3 October 2007	Incorporation (20 pages)
3 October 2007	Incorporation (20 pages)

Ejder Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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