Eden (UK) Holding Ltd was registered on 06 December 2005 and are based in London, it's status at Companies House is "Dissolved". This organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUINNESS, Michael John | 19 December 2005 | 31 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGRIDGE, Megan Joy | 04 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 July 2018 | |
DS01 - Striking off application by a company | 13 July 2018 | |
RESOLUTIONS - N/A | 11 July 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
MR04 - N/A | 13 July 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 21 November 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
TM02 - Termination of appointment of secretary | 11 March 2011 | |
AD01 - Change of registered office address | 11 March 2011 | |
AP03 - Appointment of secretary | 11 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 01 October 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 16 January 2010 | |
AR01 - Annual Return | 24 December 2009 | |
AA - Annual Accounts | 29 October 2009 | |
RESOLUTIONS - N/A | 21 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2009 | |
395 - Particulars of a mortgage or charge | 10 March 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 01 October 2007 | |
225 - Change of Accounting Reference Date | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
363a - Annual Return | 14 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2006 | |
353 - Register of members | 13 June 2006 | |
395 - Particulars of a mortgage or charge | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
RESOLUTIONS - N/A | 05 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2006 | |
225 - Change of Accounting Reference Date | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
NEWINC - New incorporation documents | 06 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite debenture | 06 March 2009 | Fully Satisfied |
N/A |
Debenture | 05 May 2006 | Fully Satisfied |
N/A |