EDEN VEHICLE RENTALS LIMITED

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EDEN VEHICLE RENTALS LIMITED

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Key Data

Status

Dissolved

Company No.

01687966

Incorporation date

20/12/1982

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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See on map
Latest events (Record since 31/07/1983)
dot icon14/02/2012
Final Gazette dissolved following liquidation
dot icon14/11/2011
Return of final meeting in a members' voluntary winding up
dot icon09/10/2011
Liquidators' statement of receipts and payments to 2011-09-07
dot icon25/05/2011
Insolvency court order
dot icon25/05/2011
Appointment of a voluntary liquidator
dot icon24/05/2011
Notice of ceasing to act as a voluntary liquidator
dot icon07/04/2011
Liquidators' statement of receipts and payments to 2011-03-07
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-09-07
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-03-07
dot icon08/10/2009
Liquidators' statement of receipts and payments to 2009-09-07
dot icon26/03/2009
Liquidators' statement of receipts and payments to 2009-03-07
dot icon10/10/2008
Liquidators' statement of receipts and payments to 2008-09-07
dot icon07/04/2008
Liquidators' statement of receipts and payments to 2008-09-07
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Declaration of solvency
dot icon22/03/2007
Declaration of solvency
dot icon22/03/2007
Appointment of a voluntary liquidator
dot icon19/03/2007
Registered office changed on 20/03/07 from: 20 merrion way leeds west yorkshire LS2 8NZ
dot icon03/10/2006
New director appointed
dot icon27/09/2006
Director resigned
dot icon27/09/2006
Director resigned
dot icon22/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon27/03/2006
Return made up to 06/03/06; full list of members
dot icon26/03/2006
Secretary resigned
dot icon15/03/2006
New secretary appointed
dot icon19/10/2005
New director appointed
dot icon30/06/2005
Director resigned
dot icon06/04/2005
Return made up to 06/03/05; full list of members
dot icon22/02/2005
Auditor's resignation
dot icon21/12/2004
Full accounts made up to 2004-09-30
dot icon24/10/2004
Director's particulars changed
dot icon01/08/2004
Full accounts made up to 2003-09-30
dot icon25/03/2004
Return made up to 06/03/04; full list of members
dot icon28/08/2003
New secretary appointed
dot icon25/08/2003
Secretary resigned
dot icon09/04/2003
Return made up to 06/03/03; full list of members
dot icon16/12/2002
Full accounts made up to 2002-09-30
dot icon27/03/2002
Return made up to 06/03/02; full list of members
dot icon20/03/2002
Full accounts made up to 2001-09-30
dot icon07/02/2002
New secretary appointed
dot icon07/02/2002
Secretary resigned
dot icon30/07/2001
Full accounts made up to 2000-09-30
dot icon28/07/2001
New secretary appointed
dot icon17/07/2001
Secretary resigned
dot icon28/05/2001
New director appointed
dot icon28/05/2001
New director appointed
dot icon09/04/2001
Return made up to 06/03/01; full list of members
dot icon29/06/2000
Certificate of change of name
dot icon21/06/2000
Director resigned
dot icon26/03/2000
Return made up to 06/03/00; full list of members
dot icon22/03/2000
Full accounts made up to 1999-09-30
dot icon01/06/1999
Full accounts made up to 1998-09-30
dot icon11/04/1999
Return made up to 06/03/99; no change of members
dot icon01/03/1999
Certificate of change of name
dot icon17/11/1998
Director resigned
dot icon17/11/1998
New director appointed
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon11/03/1998
Return made up to 06/03/98; no change of members
dot icon11/03/1998
Director resigned
dot icon13/03/1997
Return made up to 06/03/97; full list of members
dot icon13/03/1997
Secretary resigned;director's particulars changed
dot icon27/11/1996
Secretary resigned
dot icon27/11/1996
New secretary appointed
dot icon10/11/1996
Full accounts made up to 1996-09-30
dot icon07/10/1996
Registered office changed on 08/10/96 from: P.O.box 9, gibson lane melton north ferriby north humberside, HU14 3JA
dot icon07/09/1996
Director resigned
dot icon07/09/1996
New director appointed
dot icon09/06/1996
New director appointed
dot icon03/06/1996
Director resigned
dot icon01/05/1996
Director's particulars changed
dot icon12/03/1996
Return made up to 06/03/96; no change of members
dot icon21/12/1995
New director appointed
dot icon06/12/1995
Director's particulars changed;director resigned
dot icon05/12/1995
Full accounts made up to 1995-09-30
dot icon28/09/1995
New director appointed
dot icon24/08/1995
Director resigned
dot icon12/03/1995
Return made up to 06/03/95; no change of members
dot icon22/02/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Full accounts made up to 1994-09-30
dot icon25/04/1994
New director appointed
dot icon15/03/1994
Return made up to 06/03/94; full list of members
dot icon14/12/1993
Full accounts made up to 1993-09-30
dot icon14/11/1993
Director resigned;new director appointed
dot icon16/08/1993
Director's particulars changed
dot icon10/03/1993
Return made up to 06/03/93; no change of members
dot icon20/02/1993
Full accounts made up to 1992-09-30
dot icon03/06/1992
Resolutions
dot icon03/06/1992
Resolutions
dot icon03/06/1992
Resolutions
dot icon25/05/1992
Director resigned
dot icon25/04/1992
New director appointed
dot icon25/04/1992
New director appointed
dot icon07/04/1992
Director resigned
dot icon26/03/1992
Full accounts made up to 1991-09-30
dot icon26/03/1992
Return made up to 06/03/92; no change of members
dot icon20/03/1991
Full accounts made up to 1990-09-30
dot icon20/03/1991
Return made up to 06/03/91; full list of members
dot icon05/04/1990
Full accounts made up to 1989-09-30
dot icon05/04/1990
Return made up to 06/03/90; full list of members
dot icon31/08/1989
Registered office changed on 01/09/89 from: paragon house paragon square hull HU1 3UQ
dot icon10/04/1989
Full accounts made up to 1988-09-30
dot icon10/04/1989
Return made up to 07/03/89; full list of members
dot icon05/10/1988
New director appointed
dot icon22/08/1988
Director resigned
dot icon09/06/1988
Full accounts made up to 1987-09-30
dot icon09/06/1988
Return made up to 16/03/88; full list of members
dot icon21/02/1988
Secretary resigned;new secretary appointed
dot icon23/03/1987
Full accounts made up to 1986-09-30
dot icon23/03/1987
Return made up to 17/03/87; full list of members
dot icon16/07/1986
Full accounts made up to 1985-09-30
dot icon16/07/1986
Return made up to 11/03/86; full list of members
dot icon14/07/1986
Secretary resigned;new secretary appointed;director resigned
dot icon31/07/1983
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allsopp, Michael
Director
21/04/1992 - 31/10/1993
12
Bell, Macdonald Gilbert
Director
11/04/2001 - 31/07/2006
3
Duffy, James Anthony
Director
21/09/2006 - Present
22
Everitt, Bernard Gerald
Director
21/04/1992 - 10/02/1995
14
Haslam, Anthony
Director
11/04/2001 - 31/07/2006
6

Persons with Significant Control

0

No PSC data available.

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Description

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About EDEN VEHICLE RENTALS LIMITED

EDEN VEHICLE RENTALS LIMITED is an(a) Dissolved company incorporated on 20/12/1982 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 VEHICLE RENTALS LIMITED?

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EDEN VEHICLE RENTALS LIMITED is currently Dissolved. It was registered on 20/12/1982 and dissolved on 14/02/2012.

Where is EDEN VEHICLE RENTALS LIMITED located?

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EDEN VEHICLE RENTALS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for EDEN VEHICLE RENTALS LIMITED?

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The latest filing was on 14/02/2012: Final Gazette dissolved following liquidation.