Edjay UK Ltd

Company Name	Edjay UK Ltd
Company Status	Dissolved
Company Number	08588706
Category	Private Limited Company
Incorporation Date	28 June 2013(10 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Gill
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2016(2 years, 8 months after company formation)
Appointment Duration	5 months (closed 23 August 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	75 Egerton Gardens London SW3 2BY

Director Name	Mr Edilberto Guevarra
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	75 Egerton Gardens London SW3 2BY

Director Name	Ms Alma Layug Dizon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2015)
Role	Restaurantor
Country of Residence	England
Correspondence Address	75 Egerton Gardens London SW3 2BY

Director Name	Hugh Wells
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 06 March 2015)
Role	Salesman
Country of Residence	British
Correspondence Address	75 Egerton Gardens London SW3 2BY

Location

Registered Address	75 Egerton Gardens London SW3 2BY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Alma Dizon 50.00% Ordinary
50 at £1	Edilberto Guevarra 50.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2016	Compulsory strike-off action has been suspended (1 page)
20 July 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (2 pages)
6 April 2016	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (2 pages)
6 April 2016	Appointment of Mr John Gill as a director on 21 March 2016 (2 pages)
6 April 2016	Appointment of Mr John Gill as a director on 21 March 2016 (2 pages)
22 December 2015	Registered office address changed from 187 North End Road London W14 9NL to 75 Egerton Gardens London SW3 2BY on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 187 North End Road London W14 9NL to 75 Egerton Gardens London SW3 2BY on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Alma Layug Dizon as a director on 6 March 2015 (1 page)
22 December 2015	Termination of appointment of Edilberto Guevarra as a director on 6 March 2015 (1 page)
22 December 2015	Termination of appointment of Alma Layug Dizon as a director on 6 March 2015 (1 page)
22 December 2015	Termination of appointment of Hugh Wells as a director on 6 March 2015 (1 page)
22 December 2015	Termination of appointment of Hugh Wells as a director on 6 March 2015 (1 page)
22 December 2015	Termination of appointment of Edilberto Guevarra as a director on 6 March 2015 (1 page)
12 December 2015	Compulsory strike-off action has been suspended (1 page)
12 December 2015	Compulsory strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
18 March 2015	Appointment of Hugh Wells as a director on 5 March 2015 (3 pages)
18 March 2015	Appointment of Hugh Wells as a director on 5 March 2015 (3 pages)
18 March 2015	Appointment of Hugh Wells as a director on 5 March 2015 (3 pages)
20 February 2015	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 February 2015	Current accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
19 February 2015	Current accounting period shortened from 30 June 2014 to 31 January 2014 (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
12 November 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Appointment of Ms Alma Layug Dizon as a director (2 pages)
25 November 2013	Appointment of Ms Alma Layug Dizon as a director (2 pages)
28 June 2013	Incorporation Statement of capital on 2013-06-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 June 2013	Incorporation Statement of capital on 2013-06-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Edjay UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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