EDIBAS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05327389

Incorporation date

06/01/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2005)

01/07/2013

Final Gazette dissolved via voluntary strike-off

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18/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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20/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

20/01/2013

Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England

View PDF (1 pages)

25/11/2012

Termination of appointment of Ma Directors Limited as a director on 2012-01-16

View PDF (1 pages)

25/11/2012

Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 2012-01-16

View PDF (1 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

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07/05/2012

Appointment of Ma Directors Limited as a director on 2012-01-16

View PDF (2 pages)

07/05/2012

Termination of appointment of Kj Directors Limited as a director on 2012-01-16

View PDF (1 pages)

03/05/2012

Appointment of Pioneer Secretarial Services Limited as a secretary on 2012-01-16

View PDF (2 pages)

03/05/2012

Appointment of Mrs Susan Tanya Lisette Reilly as a director on 2012-01-16

View PDF (2 pages)

03/05/2012

Termination of appointment of Woodford Services Limited as a secretary on 2012-01-16

View PDF (1 pages)

03/05/2012

Termination of appointment of Douglas James Morley Hulme as a director on 2012-01-16

View PDF (1 pages)

26/04/2012

Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 2012-04-27

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

12/09/2011

Amended total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

12/09/2011

Amended total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/09/2011

Amended total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/07/2011

Amended total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

10/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

09/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2011

Register inspection address has been changed

View PDF (1 pages)

06/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

26/02/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

View PDF (1 pages)

26/02/2010

Director's details changed for Kj Directors Limited on 2009-10-01

View PDF (2 pages)

14/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

09/11/2009

Previous accounting period shortened from 2009-01-31 to 2008-12-31

View PDF (1 pages)

13/08/2009

Director appointed mr douglas james morley hulme

View PDF (1 pages)

13/08/2009

Secretary appointed woodford services LIMITED

View PDF (1 pages)

13/08/2009

Appointment Terminated Secretary westour services LIMITED

View PDF (1 pages)

12/07/2009

Registered office changed on 13/07/2009 from 62 priory road romford RM3 9AP

View PDF (1 pages)

20/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

30/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (4 pages)

27/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

29/11/2007

Accounts for a small company made up to 2007-01-31

View PDF (4 pages)

08/03/2007

Ad 27/10/06--------- £ si 4@1=4

View PDF (1 pages)

08/01/2007

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

View PDF (3 pages)

24/09/2006

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

View PDF (3 pages)

30/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

27/03/2006

Location of debenture register

View PDF (1 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Registered office changed on 28/03/06 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDIBAS EUROPE LIMITED

EDIBAS EUROPE LIMITED is an(a) Dissolved company incorporated on 06/01/2005 with the registered office located at 62 Priory Road, Romford RM3 9AP. 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 EDIBAS EUROPE LIMITED?

EDIBAS EUROPE LIMITED is currently Dissolved. It was registered on 06/01/2005 and dissolved on 01/07/2013.

Where is EDIBAS EUROPE LIMITED located?

EDIBAS EUROPE LIMITED is registered at 62 Priory Road, Romford RM3 9AP.

What does EDIBAS EUROPE LIMITED do?

EDIBAS EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDIBAS EUROPE LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.