EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03178355

Incorporation date

25/03/1996

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1996)

26/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/07/2011

Director's details changed for Charles James Trevenen Holland on 2011-07-12

View PDF (3 pages)

14/03/2011

Termination of appointment of Najib Nathoo as a director

View PDF (2 pages)

14/03/2011

Appointment of Edward Brian Nott as a director

View PDF (3 pages)

22/12/2010

Declaration of solvency

View PDF (3 pages)

22/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (1 pages)

08/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

18/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

03/11/2009

Secretary's details changed for Simon Gerald Dighton on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Simon Gerald Dighton on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Charles James Trevenen Holland on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Najib Nathoo on 2009-10-01

View PDF (2 pages)

01/10/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

02/07/2009

Director's Change of Particulars / najib nathoo / 01/07/2009 / HouseName/Number was: , now: fife house; Street was: 29 albert's court, now: 1 lewes crescent; Area was: palgrave gardens, now: ; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: NW1 6EL, now: BN2 1FH

View PDF (1 pages)

25/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

01/12/2008

Director appointed simon gerald dighton

View PDF (5 pages)

30/11/2008

Appointment Terminated Director michael cleary

View PDF (1 pages)

30/04/2008

Appointment Terminated Secretary richard storey

View PDF (1 pages)

30/04/2008

Secretary appointed simon gerald dighton

View PDF (2 pages)

06/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

30/03/2008

Return made up to 26/03/08; full list of members

View PDF (9 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

13/04/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

06/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

03/04/2005

Registered office changed on 04/04/05 from: 7TH floor, hillgate house, 26 old bailey, london EC4M 7HW

View PDF (1 pages)

03/04/2005

Location of register of members (non legible)

View PDF (1 pages)

03/04/2005

Location of register of members

View PDF (1 pages)

16/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (1 pages)

04/10/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

£ sr 10000@1 18/05/01

View PDF (2 pages)

08/06/2004

Registered office changed on 09/06/04 from: 7 york road, woking, surrey GU22 7XH

View PDF (1 pages)

31/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

16/03/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

06/10/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

13/05/2003

New director appointed

View PDF (3 pages)

28/04/2003

Secretary resigned

View PDF (1 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (3 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

23/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

23/04/2003

Secretary's particulars changed

View PDF (0 pages)

20/07/2002

Auditor's resignation

View PDF (1 pages)

11/04/2002

Return made up to 26/03/02; change of members

View PDF (6 pages)

13/03/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

11/04/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/05/2000

Return made up to 26/03/00; full list of members

View PDF (8 pages)

08/03/2000

Miscellaneous

View PDF (2 pages)

08/03/2000

Ad 16/03/99--------- £ si 11000@1

View PDF (2 pages)

06/03/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/05/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

03/05/1999

Secretary resigned

View PDF (0 pages)

28/01/1999

Ad 10/12/98--------- £ si 20000@1=20000 £ ic 50100/70100

View PDF (2 pages)

08/12/1998

Full group accounts made up to 1998-03-31

View PDF (16 pages)

30/11/1998

Memorandum and Articles of Association

View PDF (14 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (0 pages)

30/11/1998

Resolutions

View PDF (1 pages)

30/11/1998

£ nc 100000/200000 09/11/98

View PDF (1 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: 42/46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

04/06/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

04/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

09/03/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/03/1998

Ad 23/02/98--------- £ si 35000@1=35000 £ ic 15100/50100

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

Registered office changed on 18/02/98 from: 32A high street, esher, surrey KT10 9RT

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

02/11/1997

Registered office changed on 03/11/97 from: pannell house, park street, guildford, surrey

View PDF (1 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

16/04/1997

Return made up to 26/03/97; full list of members

View PDF (8 pages)

17/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

17/03/1997

Ad 01/04/96--------- £ si 15100@1

View PDF (2 pages)

05/03/1997

Ad 01/04/96--------- £ si 15100@1=15100 £ ic 2/15102

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

21/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1996

New director appointed

View PDF (1 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

19/10/1996

Registered office changed on 20/10/96 FROM: 32A high street, esher, surrey KT10 9RT

View PDF (1 pages)

19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

Certificate of change of name

View PDF (2 pages)

25/03/1996

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDWARD JAMES INTERNATIONAL (HOLDING...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED

EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 25/03/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED?

EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 26/01/2012.

Where is EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED located?

EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED do?

EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 26/01/2012: Final Gazette dissolved following liquidation.