EDI REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01327824

Incorporation date

31/08/1977

Size

Total Exemption Full

Classification

Publishing of books (22.11 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1987)

11/02/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2011

Administrator's abstract of receipts and payments to 2011-04-19

View PDF (2 pages)

10/05/2011

Notice of discharge of Administration Order

View PDF (3 pages)

09/02/2011

Administrator's abstract of receipts and payments to 2011-01-08

View PDF (2 pages)

09/08/2010

Administrator's abstract of receipts and payments to 2010-07-08

View PDF (2 pages)

19/05/2010

Insolvency court order

View PDF (3 pages)

24/02/2010

Administrator's abstract of receipts and payments to 2010-01-08

View PDF (2 pages)

14/08/2009

Administrator's abstract of receipts and payments to 2009-07-08

View PDF (2 pages)

29/01/2009

Administrator's abstract of receipts and payments to 2009-01-08

View PDF (2 pages)

29/08/2008

Administrator's abstract of receipts and payments to 2008-07-08

View PDF (2 pages)

14/02/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/09/2007

Registered office changed on 18/09/07 from: 74 shepherds bush green london W12 8QE

View PDF (1 pages)

29/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

20/02/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/08/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/09/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/01/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/02/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

13/09/2002

Auditor's resignation

View PDF (1 pages)

13/09/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/06/2002

Director resigned

View PDF (1 pages)

19/04/2002

Statement of administrator's proposal

View PDF (2 pages)

22/02/2002

Certificate of change of name

View PDF (3 pages)

21/02/2002

Administration Order

View PDF (3 pages)

15/01/2002

Notice of Administration Order

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Registered office changed on 03/11/01 from: just house rutland place bakewell derbyshire DE45 1GU

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

23/08/2001

New director appointed

View PDF (2 pages)

25/07/2001

Registered office changed on 25/07/01 from: 161 new bond street london W1Y 9PA

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

02/01/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

18/08/2000

Return made up to 07/02/00; full list of members

View PDF (10 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

19/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Return made up to 07/02/99; full list of members

View PDF (13 pages)

23/02/1999

Director's particulars changed

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (4 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Registered office changed on 02/02/99 from: 170 piccadilly london W1V 9DD

View PDF (1 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (2 pages)

17/03/1998

Return made up to 29/01/98; no change of members

View PDF (8 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

14/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

16/12/1996

Director resigned

View PDF (1 pages)

02/04/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

02/04/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

18/03/1996

Auditor's resignation

View PDF (1 pages)

01/03/1996

New director appointed

View PDF (3 pages)

01/03/1996

New director appointed

View PDF (2 pages)

28/02/1996

Memorandum and Articles of Association

View PDF (6 pages)

28/02/1996

Resolutions

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28/02/1996

Resolutions

View PDF (1 pages)

28/02/1996

Recon 16/02/96

View PDF (1 pages)

22/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (8 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/04/1995

Return made up to 07/02/95; full list of members

View PDF (8 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

17/02/1995

Particulars of mortgage/charge

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16/02/1995

New director appointed

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07/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

12/08/1994

Full accounts made up to 1993-12-31

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31/05/1994

New director appointed

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04/03/1994

Return made up to 07/02/94; no change of members

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08/02/1994

Full accounts made up to 1992-12-31

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03/11/1993

Delivery ext'd 3 mth 31/12/92

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02/03/1993

Return made up to 07/02/93; no change of members

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28/10/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 07/02/92; full list of members

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14/10/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 01/02/91; full list of members

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28/06/1990

Full accounts made up to 1989-12-31

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14/03/1990

Ad 20/12/89--------- £ si 349900@1

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09/03/1990

Return made up to 07/02/90; full list of members

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08/01/1990

Nc inc already adjusted 20/12/89

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08/01/1990

Resolutions

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24/10/1989

Full accounts made up to 1988-12-31

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11/05/1989

Return made up to 27/03/89; full list of members

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30/11/1988

Full accounts made up to 1987-12-31

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19/04/1988

Return made up to 24/03/88; full list of members

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22/02/1988

Full accounts made up to 1986-12-31

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21/05/1987

Registered office changed on 21/05/87 from: 15 16 brooks mews london W1

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21/05/1987

Secretary resigned;new secretary appointed;new director appointed

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02/03/1987

Return made up to 26/01/87; full list of members

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29/01/1987

Full accounts made up to 1985-12-31

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02/01/1987

New director appointed

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02/01/1987

Director resigned

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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

Accounts

Accounts

Total Exemption Full

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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

25

Person	Title	Period	Connections
Flynn, Anthony	Director	26/04/1994 - 10/02/1995	3
Parkinson, Thomas Turner	Director	31/03/2000 - 27/04/2001	7
Despard, Richard Anthony	Director	01/02/1996 - 04/12/1996	1
Ioni Rasmussen, Belinda Maria Sabrina	Director	20/12/1996 - 12/06/1999	-
Farley, Avril Barbara	Director	20/12/1996 - 31/12/1998	1

Persons with Significant Control

0

No PSC data available.

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Description

About EDI REALISATIONS LIMITED

EDI REALISATIONS LIMITED is an(a) Dissolved company incorporated on 31/08/1977 with the registered office located at St Nicholas House, Park Row, Nottingham NG1 6FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EDI REALISATIONS LIMITED?

EDI REALISATIONS LIMITED is currently Dissolved. It was registered on 31/08/1977 and dissolved on 11/02/2020.

Where is EDI REALISATIONS LIMITED located?

EDI REALISATIONS LIMITED is registered at St Nicholas House, Park Row, Nottingham NG1 6FQ.

What does EDI REALISATIONS LIMITED do?

EDI REALISATIONS LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for EDI REALISATIONS LIMITED?

The latest filing was on 11/02/2020: Final Gazette dissolved via compulsory strike-off.