EDEN INDUSTRIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04785136

Incorporation date

02/06/2003

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

18/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/10/2010

Registered office address changed from 2-20 Booth Drive Park Farm Estate Wellingborough Northants NN8 6GR on 2010-10-08

View PDF (2 pages)

06/10/2010

Declaration of solvency

View PDF (3 pages)

06/10/2010

Insolvency resolution

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/09/2009

Director appointed anders jan berggren

View PDF (1 pages)

27/07/2009

Appointment Terminated Director roy french

View PDF (1 pages)

23/07/2009

Director appointed antti juhani majamaa

View PDF (2 pages)

20/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

20/07/2009

Appointment Terminated Director james zima

View PDF (1 pages)

19/01/2009

Secretary appointed mr james andrew george southarn

View PDF (1 pages)

13/01/2009

Appointment Terminated Director norman maydon

View PDF (1 pages)

13/01/2009

Appointment Terminated Secretary norman maydon

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

24/07/2008

Appointment Terminated Secretary james southarn

View PDF (1 pages)

25/06/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

01/05/2008

Director appointed james zima

View PDF (2 pages)

17/08/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

17/08/2007

Director's particulars changed

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20/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

10/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/07/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

15/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

06/06/2006

Location of register of members

View PDF (1 pages)

06/06/2006

Registered office changed on 07/06/06 from: 9TH avenue, hirwaun industrial estate, aberdare, glamorgan CF44 9YN

View PDF (1 pages)

26/04/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/04/2006

Auditor's resignation

View PDF (1 pages)

08/11/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

29/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

27/07/2005

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

02/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

28/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Nc inc already adjusted 26/06/03

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25/08/2003

Ad 30/07/03--------- £ si 240000@1=240000 £ ic 10000/250000

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (4 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Ad 26/06/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/08/2003

Registered office changed on 13/08/03 from: central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

12/08/2003

Resolutions

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12/08/2003

Resolutions

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12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (0 pages)

12/08/2003

Resolutions

View PDF (14 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2003

Certificate of change of name

View PDF (2 pages)

02/06/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Schiel, Christopher	Director	30/06/2003 - 09/09/2003	18
EVERSECRETARY LIMITED	Nominee Secretary	02/06/2003 - 25/06/2003	507
EVERDIRECTOR LIMITED	Nominee Director	02/06/2003 - 25/06/2003	521
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	25/06/2003 - 09/09/2003	358
Copping, John Vincent Joseph	Director	09/09/2003 - 04/03/2005	5

Persons with Significant Control

No PSC data available.

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Description

About EDEN INDUSTRIES (UK) LIMITED

EDEN INDUSTRIES (UK) LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 340 Deansgate, Manchester M 4LY. There are currently 4 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 EDEN INDUSTRIES (UK) LIMITED?

EDEN INDUSTRIES (UK) LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 18/04/2012.

Where is EDEN INDUSTRIES (UK) LIMITED located?

EDEN INDUSTRIES (UK) LIMITED is registered at 340 Deansgate, Manchester M 4LY.

What does EDEN INDUSTRIES (UK) LIMITED do?

EDEN INDUSTRIES (UK) LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for EDEN INDUSTRIES (UK) LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.