EDEN LIGHT LTD

Key Data

Status

Dissolved

Company No.

05368191

Incorporation date

16/02/2005

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2005)

05/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-01-16

View PDF (12 pages)

13/09/2012

Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SL on 2012-09-14

View PDF (2 pages)

05/06/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (5 pages)

14/03/2012

Insolvency filing

View PDF (2 pages)

14/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/01/2011

Registered office address changed from Nateby Technology Park Cartmell Lane Nateby Preston Lancashire PR3 0LU on 2011-01-26

View PDF (1 pages)

25/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

25/01/2011

Resolutions

View PDF (1 pages)

25/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2010

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

View PDF (7 pages)

03/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mark Stephen Simpson on 2010-01-01

View PDF (2 pages)

05/11/2009

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

View PDF (6 pages)

16/07/2009

Director appointed mark stephen simpson

View PDF (2 pages)

15/07/2009

Appointment Terminated Director justine manley

View PDF (1 pages)

30/04/2009

Director appointed anthony brian poole

View PDF (2 pages)

30/03/2009

Memorandum and Articles of Association

View PDF (7 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

09/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

15/12/2008

Registered office changed on 16/12/2008 from pembroke house carrington business park manchester road carrington M31 4DD

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/09/2008

Appointment Terminated Secretary stephen kinane

View PDF (1 pages)

16/09/2008

Secretary appointed bronwen wilkinson

View PDF (1 pages)

13/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

04/04/2008

Certificate of change of name

View PDF (2 pages)

25/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 17/02/06; full list of members; amend

View PDF (6 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

21/03/2006

Registered office changed on 22/03/06

View PDF (0 pages)

12/03/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

29/01/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

08/12/2005

Certificate of change of name

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDEN LIGHT LTD

EDEN LIGHT LTD is an(a) Dissolved company incorporated on 16/02/2005 with the registered office located at C/O LUCAS JOHNSON LIMITED, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ. 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 EDEN LIGHT LTD?

EDEN LIGHT LTD is currently Dissolved. It was registered on 16/02/2005 and dissolved on 05/09/2013.

Where is EDEN LIGHT LTD located?

EDEN LIGHT LTD is registered at C/O LUCAS JOHNSON LIMITED, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ.

What does EDEN LIGHT LTD do?

EDEN LIGHT LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EDEN LIGHT LTD?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.