EDEL WEISS BFT LIMITED

Key Data

Status

Dissolved

Company No.

03318226

Incorporation date

12/02/1997

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

09/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (13 pages)

27/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28

View PDF (2 pages)

25/01/2011

Registered office address changed from 30 City Road London EC1Y 2AB on 2011-01-26

View PDF (2 pages)

24/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (1 pages)

24/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

28/11/2010

Appointment of Woo Sun Jung as a secretary

View PDF (2 pages)

21/11/2010

Termination of appointment of Martin Chung as a secretary

View PDF (1 pages)

03/11/2010

Termination of appointment of Woo Jung as a director

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Appointment of Woosun Jung as a director

View PDF (2 pages)

01/06/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

01/03/2009

Director appointed jinhee seung

View PDF (2 pages)

01/03/2009

Appointment Terminated Director okja jung

View PDF (1 pages)

23/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

26/05/2008

Return made up to 13/02/08; no change of members

View PDF (6 pages)

26/05/2008

Secretary appointed martin chung

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

04/04/2007

Return made up to 13/02/07; full list of members

View PDF (6 pages)

04/04/2007

Director's particulars changed

View PDF (0 pages)

06/12/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

30/05/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

30/05/2006

Director's particulars changed

View PDF (0 pages)

30/11/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

02/06/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

02/06/2005

Director's particulars changed

View PDF (0 pages)

26/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

17/04/2005

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

08/08/2004

Registered office changed on 09/08/04 from: holborn hall 100 grays inn road holborn london WC1X 8BY

View PDF (1 pages)

15/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

15/03/2004

Secretary's particulars changed

View PDF (0 pages)

27/05/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

20/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

20/03/2002

Director's particulars changed

View PDF (0 pages)

12/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

26/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

07/01/2001

Delivery ext'd 3 mth 29/02/00

View PDF (1 pages)

27/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts made up to 1999-02-28

View PDF (2 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

£ nc 1000/50000 04/10/99

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Accounts made up to 1998-02-28

View PDF (2 pages)

01/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

07/07/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Return made up to 13/02/98; full list of members

View PDF (0 pages)

22/12/1997

Registered office changed on 23/12/97 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDEL WEISS BFT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Yoon, Yeau Myung	Director	01/10/1999 - 07/04/2005	3
Jung, Woo Sun	Secretary	15/11/2010 - Present	-
Lee, So Young	Director	13/02/1997 - 01/10/1999	-
Seung, Jinhee	Director	01/03/2009 - Present	-
Chung, Martin	Secretary	01/08/2007 - 15/11/2010	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDEL WEISS BFT LIMITED

EDEL WEISS BFT LIMITED is an(a) Dissolved company incorporated on 12/02/1997 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There are currently 2 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 EDEL WEISS BFT LIMITED?

EDEL WEISS BFT LIMITED is currently Dissolved. It was registered on 12/02/1997 and dissolved on 09/07/2013.

Where is EDEL WEISS BFT LIMITED located?

EDEL WEISS BFT LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does EDEL WEISS BFT LIMITED do?

EDEL WEISS BFT LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for EDEL WEISS BFT LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.