EDENWISE LIMITED

Key Data

Status

Dissolved

Company No.

04562306

Incorporation date

13/10/2002

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

28/07/2014

Final Gazette dissolved via compulsory strike-off

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14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2013

Termination of appointment of Kate O'donovan as a secretary

View PDF (2 pages)

15/09/2013

Termination of appointment of Kate O'donovan as a director

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19/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (15 pages)

14/04/2009

Director and secretary's change of particulars / kate o'donovan / 11/02/2009

View PDF (1 pages)

14/04/2009

Director's change of particulars / mike olive / 11/02/2009

View PDF (1 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

27/10/2008

Return made up to 08/10/08; full list of members

View PDF (5 pages)

19/02/2008

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

View PDF (6 pages)

05/11/2007

Return made up to 08/10/07; full list of members

View PDF (5 pages)

04/02/2007

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

View PDF (5 pages)

29/11/2006

Return made up to 14/10/06; full list of members

View PDF (5 pages)

05/02/2006

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

View PDF (5 pages)

15/01/2006

Return made up to 14/10/05; full list of members

View PDF (5 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 14/10/04; full list of members

View PDF (7 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2004

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

View PDF (5 pages)

10/11/2004

Registered office changed on 11/11/04 from: charterford house 75 london road headington oxford OX3 9BB

View PDF (1 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Return made up to 14/10/03; full list of members

View PDF (5 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: 97 edgeway road marston oxford OX3 0HF

View PDF (1 pages)

23/12/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Nc inc already adjusted 14/12/02

View PDF (1 pages)

21/01/2003

Resolutions

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

New secretary appointed

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	13/10/2002 - 13/10/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/10/2002 - 13/10/2002	9239
Ms Kate Mary-Lou O'donovan	Director	15/10/2002 - 05/09/2013	7
Olive, Mike Rodney	Director	15/10/2002 - Present	-
O'donovan, Kate Mary-Lou	Secretary	15/10/2002 - 05/09/2013	-

Persons with Significant Control

No PSC data available.

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Description

About EDENWISE LIMITED

EDENWISE LIMITED is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1EH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENWISE LIMITED?

EDENWISE LIMITED is currently Dissolved. It was registered on 13/10/2002 and dissolved on 28/07/2014.

Where is EDENWISE LIMITED located?

EDENWISE LIMITED is registered at Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1EH.

What does EDENWISE LIMITED do?

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

What is the latest filing for EDENWISE LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.