EDEN STATE LIMITED

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EDEN STATE LIMITED

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Key Data

Status

Dissolved

Company No.

06287329

Incorporation date

20/06/2007

Size

Unreported

Contacts

Registered address

Registered address

Sherlock House, 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 20/06/2007)
dot icon24/05/2010
Final Gazette dissolved following liquidation
dot icon24/02/2010
Administrator's progress report to 2010-02-18
dot icon24/02/2010
Notice of move from Administration to Dissolution on 2010-02-18
dot icon28/01/2010
Administrator's progress report to 2010-01-15
dot icon30/09/2009
Administrator's progress report to 2009-08-24
dot icon12/06/2009
Appointment Terminated Director sanjay wadhwani
dot icon12/05/2009
Result of meeting of creditors
dot icon29/04/2009
Statement of administrator's proposal
dot icon23/03/2009
Appointment Terminated Secretary hammonds secretarial services LIMITED
dot icon13/03/2009
Director appointed duncan murray reid
dot icon13/03/2009
Director appointed neil forster
dot icon11/03/2009
Registered office changed on 11/03/2009 from 4TH floor, bramah house bermondsey street london SE1 3XF united kingdom
dot icon10/03/2009
Appointment of an administrator
dot icon08/09/2008
Return made up to 20/06/08; full list of members
dot icon14/04/2008
Director appointed simon charles robert barton
dot icon20/03/2008
Registered office changed on 20/03/2008 from 12 new fetter lane london EC4A 1AG
dot icon22/12/2007
Accounting reference date shortened from 30/06/08 to 31/03/08
dot icon22/12/2007
New secretary appointed
dot icon22/12/2007
Director resigned
dot icon22/12/2007
Secretary resigned
dot icon22/12/2007
New director appointed
dot icon18/10/2007
Particulars of contract relating to shares
dot icon18/10/2007
Ad 06/09/07--------- £ si [email protected]=37551 £ ic 100001/137552
dot icon25/09/2007
Ad 06/09/07--------- £ si [email protected]=100000 £ ic 1/100001
dot icon24/09/2007
Secretary resigned
dot icon24/09/2007
Director resigned
dot icon24/09/2007
Nc inc already adjusted 06/09/07
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
Resolutions
dot icon24/09/2007
New secretary appointed
dot icon24/09/2007
Registered office changed on 24/09/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon24/09/2007
S-div 13/09/07
dot icon05/09/2007
Memorandum and Articles of Association
dot icon22/08/2007
New director appointed
dot icon22/08/2007
New director appointed
dot icon16/08/2007
Certificate of change of name
dot icon20/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reid, Duncan Murray
Director
10/12/2008 - Present
574
Wadhwani, Sanjay
Director
01/08/2007 - 08/06/2009
48
Bradley, Jonathan Patrick Frederik
Director
01/08/2007 - 29/11/2007
95
HAMMONDS SECRETARIAL SERVICES LIMITED
Corporate Secretary
29/11/2007 - 23/03/2009
99
Forster, Neil Andrew
Director
10/12/2008 - Present
554

Persons with Significant Control

0

No PSC data available.

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Description

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About EDEN STATE LIMITED

EDEN STATE LIMITED is an(a) Dissolved company incorporated on 20/06/2007 with the registered office located at Sherlock House, 73 Baker Street, London W1U 6RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EDEN STATE LIMITED?

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EDEN STATE LIMITED is currently Dissolved. It was registered on 20/06/2007 and dissolved on 24/05/2010.

Where is EDEN STATE LIMITED located?

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EDEN STATE LIMITED is registered at Sherlock House, 73 Baker Street, London W1U 6RD.

What does EDEN STATE LIMITED do?

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EDEN STATE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EDEN STATE LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved following liquidation.