Company NameEdenovo Limited
Company StatusDissolved
Company Number06790152
CategoryPrivate Limited Company
Incorporation Date13 January 2009(15 years, 3 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Michael Edward John Nelson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address50 Redcliffe Road
London
SW10 9NJ

Location

Registered Address50 Redcliffe Road
London
SW10 9NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

1 at £1Michael Edward John Nelson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
23 December 2015Application to strike the company off the register (3 pages)
20 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
20 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
4 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
(3 pages)
4 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
(3 pages)
7 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 September 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
23 September 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
30 January 2010Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 30 January 2010 (1 page)
30 January 2010Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 30 January 2010 (1 page)
26 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
26 January 2010Director's details changed for Mr Michael Edward John Nelson on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Michael Edward John Nelson on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
13 January 2009Incorporation (12 pages)
13 January 2009Incorporation (12 pages)