EDENMATIC LIMITED

Key Data

Status

Dissolved

Company No.

02599060

Incorporation date

07/04/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1991)

07/05/2017

Final Gazette dissolved following liquidation

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07/02/2017

Return of final meeting in a creditors' voluntary winding up

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06/11/2016

Liquidators' statement of receipts and payments to 2016-10-25

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12/05/2016

Liquidators' statement of receipts and payments to 2016-04-25

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11/11/2015

Liquidators' statement of receipts and payments to 2015-10-25

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21/05/2015

Liquidators' statement of receipts and payments to 2015-04-25

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20/11/2014

Liquidators' statement of receipts and payments to 2014-10-25

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28/05/2014

Liquidators' statement of receipts and payments to 2014-04-25

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19/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

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16/05/2013

Liquidators' statement of receipts and payments to 2013-04-25

View PDF (5 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

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20/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

15/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (5 pages)

02/11/2009

Registered office address changed from Omni House 252 Belsize Road London NW6 4BT on 2009-11-03

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30/10/2009

Statement of affairs with form 4.19

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30/10/2009

Appointment of a voluntary liquidator

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30/10/2009

Resolutions

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04/08/2009

Compulsory strike-off action has been suspended

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21/04/2009

Appointment terminated director silvio perlino

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23/03/2009

First Gazette notice for compulsory strike-off

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07/09/2008

Registered office changed on 08/09/2008 from 8A-9A-10A kilburn bridge kilburn high road london NW6 6HT

View PDF (1 pages)

07/05/2008

Return made up to 08/04/08; full list of members

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13/04/2008

Full accounts made up to 2006-09-30

View PDF (12 pages)

03/01/2008

Full accounts made up to 2005-09-30

View PDF (11 pages)

30/04/2007

Return made up to 08/04/07; full list of members

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25/10/2006

New director appointed

View PDF (1 pages)

24/10/2006

Director resigned

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17/07/2006

Delivery ext'd 3 mth 30/09/05

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10/05/2006

Return made up to 08/04/06; full list of members

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07/05/2006

New secretary appointed

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26/04/2006

Secretary resigned

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14/06/2005

New director appointed

View PDF (6 pages)

05/06/2005

Full accounts made up to 2004-09-30

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05/06/2005

Director resigned

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27/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

26/07/2004

Delivery ext'd 3 mth 30/09/03

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18/04/2004

Return made up to 08/04/04; full list of members

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05/01/2004

Full accounts made up to 2002-09-30

View PDF (10 pages)

16/11/2003

Memorandum and Articles of Association

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10/11/2003

Ad 20/10/03--------- £ si 649000@1=649000 £ ic 1000/650000

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10/11/2003

Nc inc already adjusted 16/10/03

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10/11/2003

Resolutions

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10/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

Resolutions

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03/11/2003

£ nc 50000/1500000 16/10/03

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30/07/2003

Delivery ext'd 3 mth 30/09/02

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24/04/2003

Return made up to 08/04/03; full list of members

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13/02/2003

Total exemption full accounts made up to 2001-09-30

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24/11/2002

Registered office changed on 25/11/02 from: 6 albemarle street, london, W1S 4HG

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16/10/2002

Registered office changed on 17/10/02 from: c/o stein richards & co.,, 10 london mews, paddington, london. W2 1HY

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28/05/2002

New director appointed

View PDF (3 pages)

27/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

25/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

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21/05/2000

Return made up to 08/04/00; full list of members

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08/09/1999

New director appointed

View PDF (3 pages)

23/08/1999

Accounts for a small company made up to 1998-09-30

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10/05/1999

Return made up to 08/04/99; no change of members

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08/07/1998

Accounts for a small company made up to 1997-09-30

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12/05/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

08/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

11/05/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

22/06/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

23/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

19/04/1995

Return made up to 08/04/95; full list of members

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23/03/1995

Accounts for a small company made up to 1994-09-30

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15/02/1995

Secretary resigned;new secretary appointed

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07/07/1994

Accounts for a small company made up to 1993-09-30

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23/05/1994

Return made up to 08/04/94; no change of members

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11/05/1993

Accounts for a small company made up to 1992-09-30

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09/05/1993

Return made up to 08/04/93; no change of members

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22/11/1992

Secretary resigned;new secretary appointed

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21/04/1992

Return made up to 08/04/92; full list of members

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02/07/1991

Ad 13/06/91--------- £ si 998@1=998 £ ic 2/1000

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02/07/1991

Accounting reference date notified as 30/09

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18/06/1991

Resolutions

View PDF (2 pages)

18/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1991

Nc inc already adjusted 18/04/91

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18/06/1991

Resolutions

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28/04/1991

Registered office changed on 29/04/91 from: classic house, 174-180 old street, london EC1V 9BP

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07/04/1991

Incorporation

View PDF (16 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

Next due on

29/07/2008

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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
Stein, Martin	Director	21/05/2002 - Present	210
Perlino, Silvio	Director	23/10/2006 - 22/04/2009	16
Toogood, John Robert	Director	02/09/1999 - 21/05/2002	61
KARNEA MANAGEMENT CORPORATION	Corporate Secretary	04/07/2001 - Present	20
Vergani, Alberto	Director	18/04/1991 - 23/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EDENMATIC LIMITED

EDENMATIC LIMITED is an(a) Dissolved company incorporated on 07/04/1991 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. There are currently 2 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 EDENMATIC LIMITED?

EDENMATIC LIMITED is currently Dissolved. It was registered on 07/04/1991 and dissolved on 07/05/2017.

Where is EDENMATIC LIMITED located?

EDENMATIC LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does EDENMATIC LIMITED do?

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

What is the latest filing for EDENMATIC LIMITED?

The latest filing was on 07/05/2017: Final Gazette dissolved following liquidation.