EDL OPERATIONS (PITSEA) LIMITED

Q: What is the latest filing for EDL OPERATIONS (PITSEA) LIMITED?

The latest filing was on 27/10/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03340107

Incorporation date

24/03/1997

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

27/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2014

Application to strike the company off the register

View PDF (5 pages)

29/06/2014

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

24/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

27/02/2014

Appointment of Mr Paul James Andrews as a director

View PDF (2 pages)

23/02/2014

Termination of appointment of Steve Cowman as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

21/05/2013

Director's details changed for Mr Steve Cowman on 2013-05-22

View PDF (2 pages)

07/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

05/11/2012

Termination of appointment of Stephen Cake as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of David Kent as a director

View PDF (1 pages)

26/09/2012

Appointment of Mr Steve Cowman as a director

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (3 pages)

29/05/2012

Registered office address changed from C/O Energy Developments Uk Limited 206-216 Marylebone Road London NW1 6JQ on 2012-05-30

View PDF (1 pages)

29/05/2012

Director's details changed for Gregory James Pritchard on 2012-05-29

View PDF (2 pages)

29/05/2012

Director's details changed for David Kent on 2012-05-29

View PDF (2 pages)

15/05/2012

Appointment of Mr Stephen Cake as a director

View PDF (2 pages)

23/04/2012

Appointment of Miss Sarah Elizabeth Coates as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Mark Jones as a secretary

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

25/08/2011

Resolutions

View PDF (38 pages)

26/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

26/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

26/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

23/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

29/01/2010

Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2010-01-30

View PDF (2 pages)

20/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

15/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

15/06/2009

Registered office changed on 16/06/2009 from sheridan house 17 st anns road harrow middlesex HA1 1JU

View PDF (1 pages)

06/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

11/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

06/04/2008

Resolutions

View PDF (1 pages)

04/04/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

25/10/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2006

Resolutions

View PDF (1 pages)

19/09/2006

Ad 08/09/06--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

19/09/2006

Nc inc already adjusted 05/09/06

View PDF (1 pages)

19/09/2006

Resolutions

View PDF (0 pages)

19/09/2006

Resolutions

View PDF (1 pages)

07/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

09/10/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

15/12/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

10/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

11/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

16/03/2003

Registered office changed on 17/03/03 from: 2ND floor sheridan house 17 st anns road harrow middlesex HA1 1JU

View PDF (1 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

04/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

14/10/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (2 pages)

05/08/2001

New director appointed

View PDF (2 pages)

05/08/2001

Director resigned

View PDF (1 pages)

17/05/2001

Return made up to 11/05/01; full list of members

View PDF (7 pages)

29/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

21/05/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

21/05/2000

Location of register of members address changed

View PDF (0 pages)

20/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

22/08/1999

Secretary's particulars changed

View PDF (1 pages)

14/05/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

14/05/1999

Location of register of members

View PDF (1 pages)

11/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

26/01/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

17/05/1998

Return made up to 11/05/98; full list of members

View PDF (11 pages)

17/05/1998

Location of register of members

View PDF (1 pages)

17/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

14/04/1998

Director's particulars changed

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (2 pages)

09/10/1997

Registered office changed on 10/10/97 from: moor house 119 london wall london EC2Y 5ET

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (2 pages)

13/04/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

See more events →

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Financial Ratios

EDL OPERATIONS (PITSEA) LIMITED has not submitted financial statements

EDL OPERATIONS (PITSEA) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About EDL OPERATIONS (PITSEA) LIMITED

EDL OPERATIONS (PITSEA) LIMITED is an(a) Dissolved company incorporated on 24/03/1997 with the registered office located at 206-216 Marylebone Road, London NW1 6JQ. There are currently 3 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 EDL OPERATIONS (PITSEA) LIMITED?

EDL OPERATIONS (PITSEA) LIMITED is currently Dissolved. It was registered on 24/03/1997 and dissolved on 27/10/2014.

Where is EDL OPERATIONS (PITSEA) LIMITED located?

EDL OPERATIONS (PITSEA) LIMITED is registered at 206-216 Marylebone Road, London NW1 6JQ.

What does EDL OPERATIONS (PITSEA) LIMITED do?

EDL OPERATIONS (PITSEA) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EDL OPERATIONS (PITSEA) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.