About

Registered Number: 04031284
Date of Incorporation: 11/07/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years and 1 month ago)
Registered Address: 41 Lothbury, London, EC2R 7AE

 

Having been setup in 2000, Eden Asset Management Ltd has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. The companies director is listed as Mcaleenan, Jill Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCALEENAN, Jill Patricia 05 October 2009 01 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 13 December 2014
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 01 April 2014
AA - Annual Accounts 30 December 2013
AP01 - Appointment of director 19 December 2013
AD01 - Change of registered office address 09 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AD01 - Change of registered office address 25 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 03 February 2012
TM01 - Termination of appointment of director 15 August 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 09 February 2011
RESOLUTIONS - N/A 02 February 2011
AA - Annual Accounts 02 February 2011
RESOLUTIONS - N/A 01 February 2011
CC04 - Statement of companies objects 01 February 2011
AR01 - Annual Return 20 July 2010
AP03 - Appointment of secretary 04 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 25 September 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2007
363s - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 16 May 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 17 August 2005
CERTNM - Change of name certificate 07 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 24 July 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
AA - Annual Accounts 28 February 2002
CERTNM - Change of name certificate 25 January 2002
CERTNM - Change of name certificate 07 December 2001
363s - Annual Return 28 July 2001
225 - Change of Accounting Reference Date 28 July 2001
CERTNM - Change of name certificate 09 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
287 - Change in situation or address of Registered Office 01 September 2000
NEWINC - New incorporation documents 11 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.