EDENTIME BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

04074225

Incorporation date

18/09/2000

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

01/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2017

Liquidators' statement of receipts and payments to 2017-05-11

View PDF (5 pages)

01/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/03/2017

Liquidators' statement of receipts and payments to 2016-09-04

View PDF (6 pages)

15/03/2017

Liquidators' statement of receipts and payments to 2017-03-04

View PDF (5 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 2016-04-26

View PDF (2 pages)

15/03/2016

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (5 pages)

13/09/2015

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (5 pages)

02/08/2015

Insolvency filing

View PDF (1 pages)

01/07/2015

Insolvency filing

View PDF (1 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/04/2015

Registered office address changed from C/O Shipleys Llp Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-15

View PDF (2 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2015-03-04

View PDF (5 pages)

07/10/2014

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (5 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (5 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (5 pages)

02/04/2013

Liquidators' statement of receipts and payments to 2013-03-04

View PDF (5 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (6 pages)

11/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

08/10/2009

Result of meeting of creditors

View PDF (17 pages)

20/09/2009

Statement of administrator's proposal

View PDF (33 pages)

13/09/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

01/08/2009

Registered office changed on 02/08/2009 from c/o gorrie whitson 18 hand court london WC1V 6JF

View PDF (1 pages)

29/07/2009

Appointment of an administrator

View PDF (1 pages)

26/11/2008

Accounting reference date extended from 31/01/2008 to 31/07/2008

View PDF (1 pages)

29/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

18/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

26/06/2007

Registered office changed on 27/06/07 from: 18 hand court london WC1V 6JF

View PDF (1 pages)

02/05/2007

Registered office changed on 03/05/07 from: 20 hanover street london W1S 1YR

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

27/11/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

13/03/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

26/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

02/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

29/09/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2003

Registered office changed on 29/01/03 from: 17 new bulington place regent street london WI5 2HZ

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

21/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

29/01/2002

Return made up to 19/09/01; full list of members

View PDF (6 pages)

28/01/2002

Accounting reference date extended from 30/09/01 to 31/01/02

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (12 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

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/09/2000 - 15/10/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/09/2000 - 15/10/2000	12878
Yellop, William John, Mr.	Director	12/10/2000 - Present	4
GORRIE WHITSON	Corporate Secretary	12/10/2000 - 28/11/2002	5
Yellop, Veronica	Secretary	28/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDENTIME BUILDERS LIMITED

EDENTIME BUILDERS LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 EDENTIME BUILDERS LIMITED?

EDENTIME BUILDERS LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 01/09/2017.

Where is EDENTIME BUILDERS LIMITED located?

EDENTIME BUILDERS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does EDENTIME BUILDERS LIMITED do?

EDENTIME BUILDERS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for EDENTIME BUILDERS LIMITED?

The latest filing was on 01/09/2017: Final Gazette dissolved following liquidation.