EXECUTIVE DEALER INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

05191596

Incorporation date

27/07/2004

Size

Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

07/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2012

Liquidators' statement of receipts and payments to 2012-01-12

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07/03/2012

Return of final meeting in a members' voluntary winding up

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10/08/2011

Registered office address changed from 44 Marylebone High Street London W1U 5HF on 2011-08-11

View PDF (2 pages)

09/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2011

Declaration of solvency

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09/08/2011

Resolutions

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

27/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

15/12/2009

Secretary's details changed for Durrants Nominees Limited on 2009-10-01

View PDF (2 pages)

06/08/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

16/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

01/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

15/08/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

17/12/2006

Return made up to 15/12/06; full list of members

View PDF (4 pages)

08/10/2006

New secretary appointed

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Return made up to 28/07/06; full list of members

View PDF (4 pages)

17/05/2006

Accounts made up to 2005-07-31

View PDF (5 pages)

12/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/01/2006

Ad 08/11/05--------- £ si 15139189@1=15139189 £ ic 1/15139190

View PDF (3 pages)

09/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

£ nc 1000/16000000 08/11/05

View PDF (2 pages)

27/12/2005

Registered office changed on 28/12/05 from: c/o foster peschardt & co denmark house 143 high street, chalfont st peter, buckinghamshire SL9 9QL

View PDF (1 pages)

09/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

26/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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 EXECUTIVE DEALER INVESTMENT LIMITED

EXECUTIVE DEALER INVESTMENT LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at 40 Great James Street, London WC1N 3HB. 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 EXECUTIVE DEALER INVESTMENT LIMITED?

EXECUTIVE DEALER INVESTMENT LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 07/06/2012.

Where is EXECUTIVE DEALER INVESTMENT LIMITED located?

EXECUTIVE DEALER INVESTMENT LIMITED is registered at 40 Great James Street, London WC1N 3HB.

What does EXECUTIVE DEALER INVESTMENT LIMITED do?

EXECUTIVE DEALER INVESTMENT LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for EXECUTIVE DEALER INVESTMENT LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.