About

Registered Number: 08186253
Date of Incorporation: 21/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 5 Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

 

Edison Point Ltd was founded on 21 August 2012, it has a status of "Active". The company has 7 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Nisar 25 January 2019 - 1
ALLEN, Kelly 19 February 2014 25 January 2019 1
FERULIOVAS, Andrius 07 January 2013 21 May 2013 1
HALL, Timothy 06 September 2012 02 January 2013 1
HARRISON, Mark Andrew 21 August 2012 06 September 2012 1
SURFARAZ, Mohammed 16 September 2013 18 March 2014 1
SYED, Mohammad Fazal Abbas 24 September 2012 12 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
DISS40 - Notice of striking-off action discontinued 31 March 2020
CS01 - N/A 30 March 2020
GAZ1 - First notification of strike-off action in London Gazette 04 February 2020
CS01 - N/A 19 February 2019
PSC01 - N/A 19 February 2019
AP01 - Appointment of director 19 February 2019
PSC07 - N/A 05 February 2019
TM01 - Termination of appointment of director 05 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 17 August 2015
DISS40 - Notice of striking-off action discontinued 29 July 2015
AR01 - Annual Return 28 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
AA - Annual Accounts 22 May 2014
AA01 - Change of accounting reference date 14 May 2014
AA - Annual Accounts 14 May 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 19 February 2014
AR01 - Annual Return 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 18 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 13 May 2013
TM01 - Termination of appointment of director 02 May 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 09 September 2012
AP01 - Appointment of director 09 September 2012
NEWINC - New incorporation documents 21 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.