EDENGATE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02832011

Incorporation date

29/06/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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05/01/2011

Application to strike the company off the register

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15/07/2010

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

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29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

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29/06/2010

Director's details changed for Starway Limited on 2010-06-30

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29/06/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-06-30

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29/06/2010

Director's details changed for Silversands Llc on 2010-06-30

View PDF (1 pages)

16/08/2009

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

View PDF (3 pages)

29/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

09/09/2008

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

View PDF (3 pages)

29/06/2008

Return made up to 30/06/08; full list of members

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01/07/2007

Return made up to 30/06/07; full list of members

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24/04/2007

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

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20/09/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2003-12-31

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05/10/2004

Delivery ext'd 3 mth 31/12/03

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06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

13/10/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (2 pages)

25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

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25/03/2002

Resolutions

View PDF (1 pages)

17/03/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

17/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

18/02/2002

Return made up to 30/06/01; full list of members

View PDF (8 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/11/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

13/07/1998

Return made up to 30/06/98; no change of members

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01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 02/06/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

18/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

02/10/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

23/09/1997

New director appointed

View PDF (13 pages)

23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

New director appointed

View PDF (10 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

26/08/1996

Return made up to 30/06/96; no change of members

View PDF (32 pages)

22/05/1996

New director appointed

View PDF (3 pages)

31/01/1996

Resolutions

View PDF (1 pages)

31/01/1996

Accounts made up to 1994-12-31

View PDF (2 pages)

22/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

23/08/1995

Return made up to 30/06/95; no change of members

View PDF (19 pages)

30/05/1995

Director resigned;new director appointed

View PDF (6 pages)

01/11/1994

Accounts made up to 1993-12-31

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01/11/1994

Resolutions

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18/07/1994

Return made up to 30/06/94; full list of members

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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03/01/1994

Director resigned

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22/08/1993

Memorandum and Articles of Association

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22/08/1993

Resolutions

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22/08/1993

£ nc 1000/10000 30/06/93

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21/08/1993

Accounting reference date notified as 31/12

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21/08/1993

Ad 09/08/93--------- £ si 998@1=998 £ ic 2/1000

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15/08/1993

Registered office changed on 16/08/93 from: 788-790 finchley road london NW11 7UR

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15/08/1993

Secretary resigned;new secretary appointed

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15/08/1993

Director resigned;new director appointed

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15/08/1993

New director appointed

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29/06/1993

Incorporation

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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

30/12/2009

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

Person	Title	Period	Connections
GENKH GATEWAY, LLC	Corporate Director	19/06/2003 - Present	1421
Denton, Mark William	Director	25/05/1995 - 19/08/1997	141
Ingram, James Herbert Charles	Director	29/06/1993 - 25/05/1995	25
STARWAY LIMITED	Corporate Director	19/06/2003 - Present	2
Hogan, Sean Lee	Director	01/07/2002 - 19/06/2003	431

Persons with Significant Control

No PSC data available.

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Description

About EDENGATE ENTERPRISES LIMITED

EDENGATE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. 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 EDENGATE ENTERPRISES LIMITED?

EDENGATE ENTERPRISES LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 02/05/2011.

Where is EDENGATE ENTERPRISES LIMITED located?

EDENGATE ENTERPRISES LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does EDENGATE ENTERPRISES LIMITED do?

EDENGATE ENTERPRISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EDENGATE ENTERPRISES LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.