About

Registered Number: 07047000
Date of Incorporation: 16/10/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 5 months ago)
Registered Address: Arundel House 1 Amberley House, Whitworth Road, Crawley, West Sussex, RH11 7XL

 

Edie Ltd was founded on 16 October 2009 and are based in Crawley, West Sussex, it's status is listed as "Dissolved". We don't currently know the number of employees at Edie Ltd. There are 3 directors listed as Ireland, Gary Peter, Lillis, Ruth, Webb, Dominic Francis for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Dominic Francis 19 October 2009 19 October 2009 1
Secretary Name Appointed Resigned Total Appointments
IRELAND, Gary Peter 01 July 2010 - 1
LILLIS, Ruth 16 October 2009 30 June 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 13 September 2016
4.68 - Liquidator's statement of receipts and payments 25 January 2016
4.68 - Liquidator's statement of receipts and payments 13 February 2015
4.20 - N/A 13 January 2014
AD01 - Change of registered office address 18 December 2013
RESOLUTIONS - N/A 13 December 2013
RESOLUTIONS - N/A 13 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2013
AR01 - Annual Return 23 October 2013
TM01 - Termination of appointment of director 07 June 2013
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 20 March 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 11 March 2011
AP01 - Appointment of director 02 March 2011
AD01 - Change of registered office address 20 October 2010
AR01 - Annual Return 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
AP03 - Appointment of secretary 16 July 2010
TM02 - Termination of appointment of secretary 16 July 2010
AP01 - Appointment of director 09 November 2009
MG01 - Particulars of a mortgage or charge 07 November 2009
MG01 - Particulars of a mortgage or charge 05 November 2009
AP01 - Appointment of director 04 November 2009
TM01 - Termination of appointment of director 24 October 2009
NEWINC - New incorporation documents 16 October 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.