EDMONPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03764965

Incorporation date

04/05/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1999)

22/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2008

Dissolution deferment

View PDF (1 pages)

06/10/2008

Completion of winding up

View PDF (2 pages)

12/07/2007

Order of court to wind up

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

30/06/2005

Resolutions

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30/06/2005

Resolutions

View PDF (12 pages)

22/05/2005

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

View PDF (6 pages)

18/07/2004

Registered office changed on 19/07/04 from: 439 garratt lane london SW18 4SL

View PDF (1 pages)

05/07/2004

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

View PDF (7 pages)

05/07/2004

Director's particulars changed

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28/01/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

03/11/2003

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

View PDF (6 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2003

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

View PDF (8 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

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

View PDF (8 pages)

17/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2001

Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

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

View PDF (7 pages)

23/05/2001

Secretary resigned;director resigned

View PDF (0 pages)

23/05/2001

Registered office changed on 24/05/01

View PDF (0 pages)

08/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

21/05/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

21/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2000

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

View PDF (7 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: c/o franklins 320 garratt lane london SW18 4EJ

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

04/05/1999

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

29/04/2005

Last change occurred

29/04/2005

Accounts

Total Exemption Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/05/1999 - 20/05/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/05/1999 - 20/05/1999	36021
Spence, Simon Burnell	Secretary	19/04/2007 - Present	-
Grant, Alan Gerald	Secretary	01/04/2001 - 30/04/2001	1
Van Niekerk, Antoinette	Secretary	20/05/1999 - 06/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About EDMONPLAN LIMITED

EDMONPLAN LIMITED is an(a) Dissolved company incorporated on 04/05/1999 with the registered office located at Suite 119 Westbourne Studios, 242 Acklam Road, London W10 5JJ. 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 EDMONPLAN LIMITED?

EDMONPLAN LIMITED is currently Dissolved. It was registered on 04/05/1999 and dissolved on 22/09/2011.

Where is EDMONPLAN LIMITED located?

EDMONPLAN LIMITED is registered at Suite 119 Westbourne Studios, 242 Acklam Road, London W10 5JJ.

What does EDMONPLAN LIMITED do?

EDMONPLAN LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for EDMONPLAN LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.