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EDS INSURE LIMITED

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EDS INSURE LIMITED

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Key Data

Status

Dissolved

Company No.

06572571

Incorporation date

21/04/2008

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Suite 102 Portsmouth Technopole Kingston Crescent, Portsmouth, Hampshire PO2 8FACopy
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See on map
Latest events (Record since 21/04/2008)
dot icon07/12/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/08/2014
Certificate of change of name
View PDF (2 pages)
dot icon12/08/2014
Change of name notice
View PDF (2 pages)
dot icon19/05/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon01/09/2013
Appointment of Mrs Kate Miller as a director
View PDF (2 pages)
dot icon30/06/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon12/09/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2012
Director's details changed for Mr Shayne Miller on 2012-01-01
View PDF (2 pages)
dot icon12/09/2012
Secretary's details changed for Kate Jane Rossiter on 2012-01-01
View PDF (1 pages)
dot icon12/09/2012
Termination of appointment of Stephen Ross as a secretary
View PDF (1 pages)
dot icon19/07/2012
Registered office address changed from 3 Ackworth Road Shawcross Industrial Park Portsmouth Hampshire PO3 5JP England on 2012-07-20
View PDF (2 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon22/03/2012
Amended accounts made up to 2010-07-31
View PDF (3 pages)
dot icon01/03/2012
Statement of capital following an allotment of shares on 2012-03-02
View PDF (3 pages)
dot icon06/11/2011
Amended accounts made up to 2010-07-31
View PDF (17 pages)
dot icon07/07/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2011
Secretary's details changed
View PDF (1 pages)
dot icon26/04/2011
Amended accounts made up to 2010-07-31
View PDF (13 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2011-01-11
View PDF (4 pages)
dot icon19/01/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/01/2011
Resolutions
View PDF (19 pages)
dot icon03/01/2011
Registered office address changed from 130 the Causeway Pagham Bognor Regis West Sussex PO21 4PQ on 2011-01-04
View PDF (1 pages)
dot icon03/01/2011
Appointment of Mr Robert Christopher Geal as a director
View PDF (2 pages)
dot icon17/11/2010
Termination of appointment of Stephen Ross as a director
View PDF (2 pages)
dot icon27/10/2010
Appointment of Mr Shayne Miller as a director
View PDF (3 pages)
dot icon03/06/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (22 pages)
dot icon17/05/2010
Registered office address changed from 60a High Street Cosham Hampshire PO6 3AJ on 2010-05-18
View PDF (2 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon16/03/2010
Annual return made up to 2009-04-22 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2010
Previous accounting period extended from 2009-04-30 to 2009-07-31
View PDF (3 pages)
dot icon03/09/2009
Return made up to 22/04/09; full list of members
View PDF (6 pages)
dot icon03/09/2009
Secretary appointed kate jane rossiter
View PDF (2 pages)
dot icon15/07/2009
Registered office changed on 16/07/2009 from, 49 hawthorn road, bognor regis, west sussex, PO21 2BW, united kingdom
View PDF (1 pages)
dot icon20/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2008
Registered office changed on 10/07/2008 from, 130 the causeway, pagham, bognor regis, west sussex, PO21 4PQ, united kingdom
View PDF (1 pages)
dot icon15/05/2008
Secretary's change of particulars / steve ross / 16/05/2008
View PDF (1 pages)
dot icon13/05/2008
Director's change of particulars / steve ross / 12/05/2008
View PDF (1 pages)
dot icon07/05/2008
Director's change of particulars / steve ross / 07/05/2008
View PDF (1 pages)
dot icon05/05/2008
Appointment terminated director ollie brough
View PDF (1 pages)
dot icon21/04/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2013
dot iconLast change occurred
30/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2013
dot iconNext account date
30/07/2014
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Shayne
Director
05/10/2010 - Present
10
Ross, Stephen
Director
22/04/2008 - 16/11/2010
2
Brough, Ollie
Director
22/04/2008 - 30/04/2008
-
Geal, Robert Christopher
Director
01/12/2010 - Present
-
Miller, Kate
Director
29/08/2013 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EDS INSURE LIMITED

EDS INSURE LIMITED is an(a) Dissolved company incorporated on 21/04/2008 with the registered office located at Suite 102 Portsmouth Technopole Kingston Crescent, Portsmouth, Hampshire PO2 8FA. 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 EDS INSURE LIMITED?

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EDS INSURE LIMITED is currently Dissolved. It was registered on 21/04/2008 and dissolved on 07/12/2015.

Where is EDS INSURE LIMITED located?

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EDS INSURE LIMITED is registered at Suite 102 Portsmouth Technopole Kingston Crescent, Portsmouth, Hampshire PO2 8FA.

What does EDS INSURE LIMITED do?

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EDS INSURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EDS INSURE LIMITED?

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The latest filing was on 07/12/2015: Final Gazette dissolved via compulsory strike-off.