EDCSL REALISATIONS LIMITED

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EDCSL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03715168Copy
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Incorporation date

11/02/1999

Size

Small

Contacts

Registered address

Registered address

Four, Brindley Place, Birmingham B1 2HZCopy
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Latest events (Record since 11/02/1999)
dot icon11/11/2014
Final Gazette dissolved following liquidation
dot icon11/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon20/02/2014
Registered office address changed from 1 the Oaks Westwood Business Park Westwood Way Coventry CV4 8JB United Kingdom on 2014-02-21
dot icon28/01/2014
Statement of affairs with form 4.19
dot icon28/01/2014
Appointment of a voluntary liquidator
dot icon28/01/2014
Resolutions
dot icon22/10/2013
Certificate of change of name
dot icon22/10/2013
Change of name notice
dot icon04/08/2013
Accounts for a small company made up to 2012-10-31
dot icon12/03/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon11/03/2013
Appointment of Mr Andrew Came as a secretary
dot icon11/03/2013
Termination of appointment of Simon Gold as a secretary
dot icon02/08/2012
Full accounts made up to 2011-10-31
dot icon28/12/2011
Annual return made up to 2011-12-22 with full list of shareholders
dot icon28/12/2011
Registered office address changed from 2Nd Floor , St Marks House 1a Shepherdess Walk London N1 7BQ on 2011-12-29
dot icon16/11/2011
Full accounts made up to 2011-03-31
dot icon24/10/2011
Current accounting period shortened from 2012-03-31 to 2011-10-31
dot icon19/06/2011
Memorandum and Articles of Association
dot icon19/06/2011
Resolutions
dot icon19/06/2011
Appointment of Mr Stephen Anthony Mcdonagh as a director
dot icon19/06/2011
Appointment of Andrew Came as a director
dot icon19/06/2011
Termination of appointment of Simon Gold as a director
dot icon12/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/01/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon18/10/2010
Full accounts made up to 2010-03-31
dot icon05/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon23/10/2009
Full accounts made up to 2009-03-31
dot icon29/12/2008
Return made up to 22/12/08; full list of members
dot icon26/08/2008
Full accounts made up to 2008-03-31
dot icon09/01/2008
Return made up to 22/12/07; full list of members
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon27/12/2006
Return made up to 22/12/06; full list of members
dot icon25/10/2006
Full accounts made up to 2006-03-31
dot icon01/05/2006
Registered office changed on 02/05/06 from: 423-425 caledonian road london N7 9BQ
dot icon10/01/2006
Return made up to 10/01/06; full list of members
dot icon24/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon25/01/2005
Return made up to 22/01/05; full list of members
dot icon13/09/2004
Full accounts made up to 2004-03-31
dot icon28/01/2004
Return made up to 22/01/04; full list of members
dot icon10/12/2003
Full accounts made up to 2003-03-31
dot icon09/04/2003
Return made up to 22/01/03; full list of members
dot icon10/09/2002
Full accounts made up to 2002-03-31
dot icon06/02/2002
Return made up to 22/01/02; full list of members
dot icon08/10/2001
Full accounts made up to 2001-03-31
dot icon08/02/2001
Return made up to 04/02/01; full list of members
dot icon08/02/2001
Director resigned
dot icon08/02/2001
Director resigned
dot icon08/02/2001
Director resigned
dot icon08/02/2001
Director resigned
dot icon07/09/2000
Full accounts made up to 2000-03-31
dot icon03/09/2000
Registered office changed on 04/09/00 from: 159-173 st john street london EC1V 4RY
dot icon06/03/2000
New director appointed
dot icon10/02/2000
Return made up to 04/02/00; full list of members
dot icon08/09/1999
Director resigned
dot icon25/05/1999
Particulars of mortgage/charge
dot icon24/05/1999
New director appointed
dot icon24/05/1999
New director appointed
dot icon17/05/1999
Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon10/05/1999
Resolutions
dot icon21/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon15/02/1999
Secretary resigned
dot icon11/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/10/2013
dot iconLast accounts made up to
30/10/2012View PDF

Confirmation

dot iconLast statement dated
30/10/2012
See more events →

Financial Ratios

EDCSL REALISATIONS LIMITED has not submitted financial statements

EDCSL REALISATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDCSL REALISATIONS LIMITED

EDCSL REALISATIONS LIMITED is a Dissolved company incorporated on 11/02/1999 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDCSL REALISATIONS LIMITED?

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EDCSL REALISATIONS LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 11/11/2014.

Where is EDCSL REALISATIONS LIMITED located?

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EDCSL REALISATIONS LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does EDCSL REALISATIONS LIMITED do?

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EDCSL REALISATIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EDCSL REALISATIONS LIMITED?

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The latest filing was on 11/11/2014: Final Gazette dissolved following liquidation.