EDITH II LIMITED

Key Data

Status

Dissolved

Company No.

04066640

Incorporation date

05/09/2000

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2011

Application to strike the company off the register

View PDF (3 pages)

16/01/2011

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

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

30/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Elizabeth Len Feh Shah on 2010-05-01

View PDF (2 pages)

30/09/2010

Director's details changed for Ashok Shah on 2010-05-01

View PDF (2 pages)

30/09/2010

Director's details changed for Ernest Chan on 2009-10-01

View PDF (2 pages)

18/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/12/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

02/10/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/03/2006

Return made up to 06/09/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

12/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/03/2004

Return made up to 06/09/03; full list of members

View PDF (9 pages)

12/03/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 09/06/03 from: 7 cambridge square london W2 2PS

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

15/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

22/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Registered office changed on 12/04/02 from: 10 fenchurch street london EC3M 3LB

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

18/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

18/09/2001

Secretary's particulars changed

View PDF (0 pages)

18/09/2001

Registered office changed on 19/09/01

View PDF (0 pages)

23/08/2001

Registered office changed on 24/08/01 from: 7 cambridge square london W2 2PS

View PDF (1 pages)

10/05/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Registered office changed on 05/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Isenschmid, Andreas	Director	30/03/2002 - 13/05/2003	12
Chan, Ernest	Director	13/05/2003 - Present	-
RM NOMINEES LIMITED	Nominee Director	06/09/2000 - 06/09/2000	2323
Reed, Paul Alan	Director	06/09/2000 - 31/03/2002	17
Amrein, Markus	Director	30/03/2002 - 13/05/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EDITH II LIMITED

EDITH II LIMITED is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at 3 Stubbington Green, Stubbinggton Fareham, Hampshire PO14 2JQ. There are currently 4 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 EDITH II LIMITED?

EDITH II LIMITED is currently Dissolved. It was registered on 05/09/2000 and dissolved on 16/05/2011.

Where is EDITH II LIMITED located?

EDITH II LIMITED is registered at 3 Stubbington Green, Stubbinggton Fareham, Hampshire PO14 2JQ.

What does EDITH II LIMITED do?

EDITH II LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for EDITH II LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.