EDIROL EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03507965

Incorporation date

04/02/1998

Size

Full

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

20/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (15 pages)

01/03/2011

Termination of appointment of Massimo Barbini as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Ikutaro Kakehashi as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Hidekazu Tanaka as a director

View PDF (2 pages)

15/02/2011

Registered office address changed from Studio 3.4 114 Power Road London W4 5PY on 2011-02-16

View PDF (2 pages)

14/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (1 pages)

14/02/2011

Declaration of solvency

View PDF (3 pages)

03/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/04/2010

Director's details changed for John Edward Booth on 2008-08-01

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (16 pages)

09/07/2009

Appointment Terminated Secretary paul stephens

View PDF (1 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/03/2009

Return made up to 05/02/09; full list of members

View PDF (6 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/02/2008

Return made up to 05/02/08; full list of members

View PDF (7 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/04/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

16/02/2007

Registered office changed on 17/02/07 from: blenheim house fitzalan court newport road cardiff CF2 1TS

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (3 pages)

01/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

25/03/2004

Director resigned

View PDF (1 pages)

13/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

20/02/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/02/2002

Return made up to 05/02/02; full list of members

View PDF (10 pages)

03/02/2002

Ad 25/09/01--------- £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (2 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

05/03/2001

Return made up to 05/02/01; full list of members

View PDF (9 pages)

09/10/2000

Ad 09/06/00--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (4 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

29/02/2000

Return made up to 05/02/00; no change of members

View PDF (6 pages)

29/02/2000

Location of register of members address changed

View PDF (0 pages)

16/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/03/1999

Return made up to 05/02/99; full list of members

View PDF (8 pages)

01/03/1999

Director's particulars changed

View PDF (1 pages)

31/05/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

05/03/1998

Ad 05/02/98--------- £ si 110000@1=110000 £ ic 390000/500000

View PDF (2 pages)

05/03/1998

Ad 05/02/98--------- £ si 339998@1=339998 £ ic 50002/390000

View PDF (2 pages)

05/03/1998

Ad 05/02/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Barbini, Massimo	Director	04/02/1998 - 06/01/2011	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/1998 - 04/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/02/1998 - 04/02/1998	43699
Booth, John Edward	Director	04/02/1998 - Present	8
Kakehashi, Ikutaro	Director	04/02/1998 - 06/01/2011	-

Persons with Significant Control

No PSC data available.

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Description

About EDIROL EUROPE LIMITED

EDIROL EUROPE LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB. 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 EDIROL EUROPE LIMITED?

EDIROL EUROPE LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 20/09/2012.

Where is EDIROL EUROPE LIMITED located?

EDIROL EUROPE LIMITED is registered at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB.

What does EDIROL EUROPE LIMITED do?

EDIROL EUROPE LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for EDIROL EUROPE LIMITED?

The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.