EDMONCROWN LIMITED

Key Data

Status

Dissolved

Company No.

03840481

Incorporation date

12/09/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2010

Application to strike the company off the register

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Colm Michael Egan on 2010-05-01

View PDF (2 pages)

31/05/2010

Secretary's details changed for Robert James Flook on 2010-05-01

View PDF (1 pages)

31/05/2010

Director's details changed for Robert James Flook on 2010-05-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/09/2009

Return made up to 13/09/09; full list of members

View PDF (3 pages)

19/01/2009

Director appointed robert james flook

View PDF (2 pages)

18/01/2009

Secretary's Change of Particulars / robert flook / 29/11/2008 / HouseName/Number was: apartment 205, now: 13; Street was: astra house, now: seymore mews; Area was: 23-25 arklow road, now: new cross road; Post Code was: SE14 6BY, now: SE14 6AG

View PDF (1 pages)

04/01/2009

Appointment Terminated Director kevin cubitt

View PDF (1 pages)

19/11/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/09/2008

Secretary appointed robert james flook

View PDF (1 pages)

15/09/2008

Appointment Terminated Secretary yogesh patel

View PDF (1 pages)

15/09/2008

Appointment Terminated Director howard freeman

View PDF (1 pages)

06/05/2008

Director appointed kevin cubitt

View PDF (2 pages)

06/05/2008

Appointment Terminated Director kenneth cowdery

View PDF (1 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/01/2008

Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

16/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

17/06/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/10/2006

Return made up to 13/09/06; full list of members

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (3 pages)

03/09/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/10/2005

Return made up to 13/09/05; full list of members

View PDF (2 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/10/2004

Return made up to 13/09/04; full list of members

View PDF (2 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/10/2003

Return made up to 13/09/03; full list of members

View PDF (2 pages)

01/01/2003

Director's particulars changed

View PDF (1 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

08/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

12/03/2001

Resolutions

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

17/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2000

Ad 14/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Resolutions

View PDF (2 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (15 pages)

21/11/1999

Director resigned

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Resolutions

View PDF (2 pages)

16/11/1999

Registered office changed on 17/11/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/09/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Freeman, Howard	Director	21/02/2001 - 12/02/2008	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/1999 - 07/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/1999 - 07/11/1999	36021
Instance, David John	Director	07/11/1999 - 20/02/2001	11
Macdonald, Graham Ross	Director	07/11/1999 - 20/07/2006	20

Persons with Significant Control

No PSC data available.

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Description

About EDMONCROWN LIMITED

EDMONCROWN LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 5th Floor, 7/10 Chandos Street, London W1G 9DQ. 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 EDMONCROWN LIMITED?

EDMONCROWN LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 25/04/2011.

Where is EDMONCROWN LIMITED located?

EDMONCROWN LIMITED is registered at 5th Floor, 7/10 Chandos Street, London W1G 9DQ.

What does EDMONCROWN LIMITED do?

EDMONCROWN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EDMONCROWN LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.