EDISCO LIMITED

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EDISCO LIMITED

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Key Data

Status

Dissolved

Company No.

02838521

Incorporation date

21/07/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Old School House The Lanterns, Bridge Lane, London SW11 3ADCopy
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Latest events (Record since 21/07/1993)
dot icon20/07/2015
Final Gazette dissolved following liquidation
dot icon20/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2014
Liquidators' statement of receipts and payments to 2014-11-13
dot icon26/05/2014
Liquidators' statement of receipts and payments to 2014-05-13
dot icon05/12/2013
Liquidators' statement of receipts and payments to 2013-11-13
dot icon23/05/2013
Liquidators' statement of receipts and payments to 2013-05-13
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-11-13
dot icon27/05/2012
Liquidators' statement of receipts and payments to 2012-05-13
dot icon24/11/2011
Liquidators' statement of receipts and payments to 2011-11-13
dot icon22/05/2011
Liquidators' statement of receipts and payments to 2011-05-13
dot icon18/11/2010
Liquidators' statement of receipts and payments to 2010-11-13
dot icon20/05/2010
Liquidators' statement of receipts and payments to 2010-05-13
dot icon26/05/2009
Statement of affairs with form 4.19
dot icon26/05/2009
Appointment of a voluntary liquidator
dot icon26/05/2009
Resolutions
dot icon24/04/2009
Certificate of change of name
dot icon14/04/2009
Secretary appointed bmas LIMITED
dot icon14/04/2009
Registered office changed on 15/04/2009 from victoria house desborough street high wycombe buckinghamshire HP11 2NF
dot icon02/04/2009
Appointment terminated secretary sylvia jennings
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/08/2008
Return made up to 22/07/08; full list of members
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/07/2007
Return made up to 22/07/07; full list of members
dot icon30/07/2007
Director's particulars changed
dot icon29/04/2007
Accounting reference date extended from 31/07/06 to 31/12/06
dot icon26/07/2006
Return made up to 22/07/06; full list of members
dot icon17/11/2005
Accounts for a small company made up to 2005-07-31
dot icon24/07/2005
Return made up to 22/07/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon01/08/2004
Return made up to 22/07/04; full list of members
dot icon01/08/2004
Director resigned
dot icon03/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon13/08/2003
Return made up to 22/07/03; full list of members
dot icon20/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon12/01/2003
Return made up to 22/07/02; full list of members
dot icon21/11/2002
Secretary resigned
dot icon21/11/2002
New secretary appointed
dot icon04/06/2002
Total exemption full accounts made up to 2001-07-31
dot icon27/05/2002
Ad 17/07/01--------- £ si 90000@1=90000 £ ic 10000/100000
dot icon10/04/2002
Registered office changed on 11/04/02 from: 3 old garden house the lanterns bridge lane london SW11 3AD
dot icon28/10/2001
Total exemption full accounts made up to 2000-07-31
dot icon12/08/2001
Resolutions
dot icon12/08/2001
£ nc 10000/100000 17/07/01
dot icon25/03/2001
Secretary resigned
dot icon25/03/2001
New secretary appointed
dot icon19/01/2001
Director resigned
dot icon11/10/2000
Particulars of mortgage/charge
dot icon12/09/2000
Return made up to 22/07/00; full list of members
dot icon11/09/2000
Ad 10/07/00--------- £ si 2000@1=2000 £ ic 8000/10000
dot icon02/05/2000
Return made up to 22/07/99; no change of members
dot icon26/04/2000
Certificate of change of name
dot icon16/02/2000
Full accounts made up to 1999-07-31
dot icon16/02/2000
Full accounts made up to 1998-07-31
dot icon16/02/2000
Full accounts made up to 1997-07-31
dot icon16/02/2000
Ad 14/01/00--------- £ si 7998@1=7998 £ ic 2/8000
dot icon16/02/2000
Nc inc already adjusted 14/01/00
dot icon16/02/2000
Resolutions
dot icon16/02/2000
Resolutions
dot icon08/02/2000
Certificate of change of name
dot icon08/02/2000
New director appointed
dot icon08/02/2000
New secretary appointed
dot icon08/02/2000
Secretary resigned
dot icon16/08/1999
Director's particulars changed
dot icon19/07/1999
Director's particulars changed
dot icon06/08/1998
Return made up to 22/07/98; no change of members
dot icon21/04/1998
Registered office changed on 22/04/98 from: 4TH floor maddox house 1 maddox street london W1R 9WA
dot icon14/10/1997
Return made up to 22/07/97; full list of members
dot icon29/05/1997
Full accounts made up to 1996-07-31
dot icon25/03/1997
Registered office changed on 26/03/97 from: 3 charles street london W1X 7HA
dot icon12/08/1996
Return made up to 22/07/96; no change of members
dot icon16/06/1996
Amended full accounts made up to 1995-07-31
dot icon02/06/1996
Full accounts made up to 1995-07-31
dot icon22/10/1995
Full accounts made up to 1994-07-31
dot icon30/07/1995
Return made up to 22/07/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Registered office changed on 21/09/94 from: 57 queen anne street london W1M 9FA
dot icon03/08/1994
Return made up to 22/07/94; full list of members
dot icon21/08/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon21/08/1993
Director resigned;new director appointed
dot icon21/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/07/1993 - 22/07/1993
9278
Watling, Henry Richard Mclaren
Director
22/07/1993 - 21/07/2004
73
Griffiths, Alice Nicola
Director
22/07/1993 - 17/11/2000
1
HALLMARK REGISTRARS LIMITED
Nominee Director
22/07/1993 - 22/07/1993
812
NETLAW ADVISORY LIMITED
Corporate Secretary
14/01/2000 - 01/03/2001
23

Persons with Significant Control

0

No PSC data available.

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Description

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About EDISCO LIMITED

EDISCO LIMITED is an(a) Dissolved company incorporated on 21/07/1993 with the registered office located at 5 Old School House The Lanterns, Bridge Lane, London SW11 3AD. 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 EDISCO LIMITED?

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EDISCO LIMITED is currently Dissolved. It was registered on 21/07/1993 and dissolved on 20/07/2015.

Where is EDISCO LIMITED located?

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EDISCO LIMITED is registered at 5 Old School House The Lanterns, Bridge Lane, London SW11 3AD.

What does EDISCO LIMITED do?

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EDISCO LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for EDISCO LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.