Company NameAedre Limited
Company StatusDissolved
Company Number07053191
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 6 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Roland Mark Deller
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Montgomery Road
Chiswick
London
EC2R 8DU
Director NameBedell (Corporate Services) UK Limited (Corporation)
StatusClosed
Appointed22 October 2009(same day as company formation)
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NameBedell Trust UK Limited (Corporation)
StatusClosed
Appointed22 October 2009(same day as company formation)
Correspondence Address11 Old Jewry
London
EC2R 8DU

Location

Registered Address2nd Floor, 11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

1 at £1Pintus Properties Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
19 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1
(5 pages)
19 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
Statement of capital on 2010-11-19
  • GBP 1
(5 pages)
22 October 2009Incorporation (23 pages)
22 October 2009Incorporation (23 pages)