EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED

Key Data

Status

Dissolved

Company No.

03178358

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)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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31/05/2010

Application to strike the company off the register

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25/03/2010

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

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03/11/2009

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

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03/11/2009

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

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03/11/2009

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

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03/11/2009

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

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01/10/2009

Accounts made up to 2008-12-31

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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

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26/03/2009

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

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01/12/2008

Director appointed simon gerald dighton

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30/11/2008

Appointment Terminated Director michael cleary

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30/04/2008

Appointment Terminated Secretary richard storey

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30/04/2008

Secretary appointed simon gerald dighton

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06/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/03/2008

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

View PDF (6 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (6 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 (6 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 (10 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

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12/04/2005

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

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03/04/2005

Location of register of members

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03/04/2005

Location of register of members (non legible)

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16/11/2004

Secretary's particulars changed;director's particulars changed

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01/11/2004

Full accounts made up to 2003-12-31

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01/11/2004

Resolutions

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01/11/2004

Resolutions

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01/11/2004

Resolutions

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08/06/2004

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

View PDF (7 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

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08/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

14/10/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

13/05/2003

New director appointed

View PDF (3 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (3 pages)

27/04/2003

New secretary appointed;new director appointed

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23/04/2003

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

View PDF (6 pages)

23/04/2003

Secretary's particulars changed

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20/07/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

13/03/2002

Full accounts made up to 2001-03-31

View PDF (10 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 (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

17/05/2000

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

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

13/05/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

13/05/1999

Secretary resigned

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08/12/1998

Full accounts made up to 1998-03-31

View PDF (11 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

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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)

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 (10 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

Secretary resigned

View PDF (1 pages)

01/11/1997

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

View PDF (1 pages)

14/10/1997

Registered office changed on 15/10/97 from: pannell house, park street, guildford, surrey GU1 4HN

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16/04/1997

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

View PDF (8 pages)

04/03/1997

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (1 pages)

21/10/1996

Particulars of mortgage/charge

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19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

Secretary resigned

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

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19/10/1996

Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100

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14/04/1996

Certificate of change of name

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25/03/1996

Incorporation

View PDF (22 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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED

EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) 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 (PORTFOLIO MANAGEMENT) LIMITED?

EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED is currently Dissolved. It was registered on 25/03/1996 and dissolved on 27/09/2010.

Where is EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED located?

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

What does EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED do?

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

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

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.