| Company Name | Eden Park (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08792175 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 5 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Jasiminne Yhe Hwa Yip |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD |
| Director Name | Mrs Vivienne Chi Fan Cheng |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Malaysia |
| Correspondence Address | Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD |
Location
| Registered Address | Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jasiminne Yhe Hwa Yip 50.00% Ordinary |
|---|---|
| 500 at £1 | Vivienne Chi Fan Cheng 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2018 | Application to strike the company off the register (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 7 January 2014 | Termination of appointment of Vivienne Chi Fan Cheng as a director (1 page) |
| 7 January 2014 | Termination of appointment of Vivienne Chi Fan Cheng as a director (1 page) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|