| Company Name | Edit Suits Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09264327 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month 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 Reto Peter |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
| Director Name | Patrick Jungo |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Singapore |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
| Director Name | Mr Ananth Sriskandarajah |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 22 March 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
| Director Name | Mr Patrick Jungo |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 15 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
Location
| Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edit Suits Pte LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2015 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 9 July 2015 | Appointment of Mr Ananth Sriskandarajah as a director on 9 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Ananth Sriskandarajah as a director on 9 July 2015 (2 pages) |
| 16 June 2015 | Appointment of Patrick Jungo as a director on 15 October 2014 (2 pages) |
| 16 January 2015 | Termination of appointment of Patrick Jungo as a director on 16 January 2015 (1 page) |
| 16 January 2015 | Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 14 November 2014 | Director's details changed for Mr Peter Reto on 1 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Mr Peter Reto on 1 November 2014 (2 pages) |
| 15 October 2014 | Incorporation Statement of capital on 2014-10-15
|