EDITWORKS 2000 LIMITED

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EDITWORKS 2000 LIMITED

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Key Data

Status

Dissolved

Company No.

04069938

Incorporation date

11/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cba, 39 Castle Street, Leicester LE1 5WNCopy
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Latest events (Record since 11/09/2000)
dot icon05/11/2018
Final Gazette dissolved following liquidation
dot icon05/08/2018
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2017
Liquidators' statement of receipts and payments to 2017-05-28
dot icon23/09/2015
Liquidators' statement of receipts and payments to 2015-05-28
dot icon10/06/2014
Liquidators' statement of receipts and payments to 2014-05-28
dot icon28/05/2013
Administrator's progress report to 2013-05-20
dot icon28/05/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/03/2013
Administrator's progress report to 2013-01-25
dot icon11/10/2012
Result of meeting of creditors
dot icon25/09/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-04
dot icon23/09/2012
Statement of administrator's proposal
dot icon12/09/2012
Statement of affairs with form 2.14B/2.15B
dot icon11/09/2012
Notice to Registrar of companies voluntary arrangement taking effect
dot icon11/09/2012
Insolvency court order
dot icon09/09/2012
Notice of completion of voluntary arrangement
dot icon31/07/2012
Registered office address changed from 77-79 Charlotte Street London W1T 4PW on 2012-08-01
dot icon31/07/2012
Appointment of an administrator
dot icon18/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon02/05/2012
Annual return made up to 2011-09-12 with full list of shareholders
dot icon02/05/2012
Termination of appointment of Andrew Barrett as a director
dot icon25/04/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-18
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 4
dot icon19/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon02/08/2011
Appointment of Andrew Barrett as a director
dot icon05/06/2011
Sub-division of shares on 2011-05-13
dot icon05/06/2011
Resolutions
dot icon31/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/05/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-18
dot icon21/02/2011
Termination of appointment of Carlton Registrars Limited as a secretary
dot icon09/02/2011
Annual return made up to 2010-09-12 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon22/03/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon16/09/2009
Return made up to 12/09/09; full list of members
dot icon04/03/2009
Return made up to 12/09/08; full list of members
dot icon03/03/2009
Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008
dot icon19/02/2009
Gbp ic 500000/255000\21/12/07\gbp sr 245000@1=245000\
dot icon12/02/2009
Registered office changed on 13/02/2009 from 141 wardour street london W1F 0UT united kingdom
dot icon05/02/2009
Registered office changed on 06/02/2009 from 7-9 swallow street london W1B 4DT
dot icon10/12/2008
Declaration of assistance for shares acquisition
dot icon01/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon12/08/2008
Resolutions
dot icon08/08/2008
Particulars of a mortgage or charge / charge no: 3
dot icon20/01/2008
Director resigned
dot icon06/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon18/10/2007
Return made up to 12/09/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon04/01/2007
Director resigned
dot icon17/12/2006
Return made up to 12/09/06; full list of members
dot icon12/01/2006
Accounts for a small company made up to 2005-07-31
dot icon21/12/2005
Return made up to 12/09/05; full list of members
dot icon02/06/2005
Accounts for a small company made up to 2004-07-31
dot icon16/08/2004
Director resigned
dot icon17/12/2003
Accounts for a small company made up to 2003-07-31
dot icon29/10/2003
Return made up to 12/09/03; full list of members
dot icon02/03/2003
Accounts for a small company made up to 2002-07-31
dot icon16/10/2002
Return made up to 12/09/02; full list of members
dot icon02/07/2002
Particulars of mortgage/charge
dot icon04/06/2002
Accounts for a dormant company made up to 2001-07-31
dot icon17/02/2002
New director appointed
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Resolutions
dot icon27/12/2001
New director appointed
dot icon27/12/2001
New director appointed
dot icon25/09/2001
Return made up to 12/09/01; full list of members
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Resolutions
dot icon26/07/2001
Ad 19/04/01-21/06/01 £ si 499999@1=499999 £ ic 1/500000
dot icon24/07/2001
Accounting reference date shortened from 30/09/01 to 31/07/01
dot icon04/05/2001
Particulars of mortgage/charge
dot icon16/10/2000
Registered office changed on 17/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/10/2000
Director resigned
dot icon16/10/2000
Secretary resigned
dot icon16/10/2000
New secretary appointed
dot icon16/10/2000
New director appointed
dot icon16/10/2000
New director appointed
dot icon16/10/2000
New director appointed
dot icon16/10/2000
New director appointed
dot icon16/10/2000
New director appointed
dot icon11/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
11/09/2000 - 11/09/2000
16011
CARLTON REGISTRARS LIMITED
Corporate Secretary
11/09/2000 - 30/11/2010
204
London Law Services Limited
Nominee Director
11/09/2000 - 11/09/2000
15403
Barrett, Andrew Lee
Director
12/05/2011 - 29/11/2011
5
Smith, Paul Adrian
Director
20/12/2001 - 20/12/2007
70

Persons with Significant Control

0

No PSC data available.

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Description

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About EDITWORKS 2000 LIMITED

EDITWORKS 2000 LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 5 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 EDITWORKS 2000 LIMITED?

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EDITWORKS 2000 LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 05/11/2018.

Where is EDITWORKS 2000 LIMITED located?

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EDITWORKS 2000 LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does EDITWORKS 2000 LIMITED do?

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EDITWORKS 2000 LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for EDITWORKS 2000 LIMITED?

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The latest filing was on 05/11/2018: Final Gazette dissolved following liquidation.