| Company Name | Eden House Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07362041 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
| Dissolution Date | 13 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Adam Edward Lionel Moreve |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Retailer Ladies Fashion |
| Country of Residence | England |
| Correspondence Address | 13 Henderson Avenue Guildford Surrey GU2 9LP |
| Director Name | Mrs Eve Moreve |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Retailer Ladies Fashion |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Henderson Avenue Guildford Surrey GU2 9LP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 35k at £1 | Adam Edward Lionel Moreve 35.00% Ordinary A |
|---|---|
| 35k at £1 | Eve Moreve 35.00% Ordinary A |
| 30k at £1 | Geoffrey Sheppard 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,670 |
| Cash | £198 |
| Current Liabilities | £148,229 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 13 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 May 2017 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 9 May 2017 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 9 May 2017 (1 page) |
| 6 May 2017 | Statement of affairs (8 pages) |
| 6 May 2017 | Resolutions
|
| 6 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2017 | Statement of affairs (8 pages) |
| 6 May 2017 | Resolutions
|
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (8 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (8 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 December 2014 | Termination of appointment of Eve Moreve as a director on 26 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Eve Moreve as a director on 26 November 2014 (1 page) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 18 November 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (3 pages) |
| 18 November 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (3 pages) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Registered office address changed from Twpaccounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 28 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Registered office address changed from Twpaccounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 28 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 11 February 2011 | Resolutions
|
| 11 February 2011 | Change of share class name or designation (2 pages) |
| 11 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 11 February 2011 | Resolutions
|
| 11 February 2011 | Change of share class name or designation (2 pages) |
| 11 February 2011 | Resolutions
|
| 11 February 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
| 11 February 2011 | Resolutions
|
| 11 February 2011 | Statement of capital following an allotment of shares on 17 December 2010
|
| 1 September 2010 | Incorporation (23 pages) |
| 1 September 2010 | Incorporation (23 pages) |