EDENHOUSE UK LIMITED

Key Data

Status

Dissolved

Company No.

04624157

Incorporation date

22/12/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

01/05/2011

Final Gazette dissolved following liquidation

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01/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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01/02/2011

Return of final meeting in a creditors' voluntary winding up

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12/12/2010

Liquidators' statement of receipts and payments to 2010-11-28

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07/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

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04/06/2009

Statement of affairs with form 4.19

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04/06/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

04/06/2009

Resolutions

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from 16-18 pontardulais road, gorseinon, swansea west glamorgan SA4 4FE

View PDF (1 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/01/2009

Return made up to 18/12/08; no change of members

View PDF (4 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

02/02/2008

Return made up to 18/12/07; no change of members

View PDF (7 pages)

02/02/2008

Director's particulars changed

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

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21/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

10/01/2007

Director's particulars changed

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31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Ad 13/05/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

11/01/2004

Return made up to 18/12/03; full list of members

View PDF (6 pages)

08/05/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

13/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

01/01/2003

Resolutions

View PDF (0 pages)

01/01/2003

Resolutions

View PDF (0 pages)

01/01/2003

Resolutions

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (17 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/12/2002 - 22/12/2002	99600
Williams, Kevin David	Director	22/12/2002 - Present	6
Williams, Kathryn Elizabeth	Director	22/12/2002 - 31/03/2003	4
Williams, Kathryn Elizabeth	Director	03/05/2004 - Present	4
Croucher, Bridget Elizabeth Mary	Secretary	30/09/2006 - 01/02/2008	3

Persons with Significant Control

No PSC data available.

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Description

About EDENHOUSE UK LIMITED

EDENHOUSE UK LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 EDENHOUSE UK LIMITED?

EDENHOUSE UK LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 01/05/2011.

Where is EDENHOUSE UK LIMITED located?

EDENHOUSE UK LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does EDENHOUSE UK LIMITED do?

EDENHOUSE UK LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EDENHOUSE UK LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.