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EDENRED (EMPLOYEE BENEFITS) LIMITED - 50 Vauxhall Bridge Road, London, SW1V 2RS, United Kingdom
Company Information
- Company registration number
- 03796885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Vauxhall Bridge Road
- London
- SW1V 2RS 50 Vauxhall Bridge Road, London, SW1V 2RS UK
Management
- Managing Directors
- LANGLOIS, Patrick Marc Jean
- VAUCANSON, Johann Fabrice Martin
- ZAMMITO, Solene Emmanuelle Marie Jeanne
- Company secretaries
- LANGLOIS, Patrick Marc Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-28
- Dissolved on
- 2021-06-01
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Edenred (Uk Group) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOTIVANO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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EDENRED (EMPLOYEE BENEFITS) LIMITED Company Description
- EDENRED (EMPLOYEE BENEFITS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03796885. Its current trading status is "closed". It was registered 1999-06-28. It was previously called MOTIVANO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-30.It can be contacted at 50 Vauxhall Bridge Road .
Get EDENRED (EMPLOYEE BENEFITS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenred (Employee Benefits) Limited - 50 Vauxhall Bridge Road, London, SW1V 2RS, United Kingdom
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Annual Accounts
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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dissolution-application-strike-off-company (2021-03-04) - DS01
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-05-12) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-18) - AA
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change-person-director-company-with-change-date (2017-07-01) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-27) - CH01
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termination-director-company-with-name (2014-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-06-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-full (2013-06-24) - AA
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change-person-director-company-with-change-date (2013-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-22) - AA
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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resolution (2010-06-30) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-30) - CERTNM
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-director-company-with-name (2010-10-07) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-03-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-03) - 122
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 122
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legacy (2008-01-02) - 128(4)
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auditors-resignation-company (2008-07-22) - AUD
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legacy (2008-10-23) - 363s
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-06-23) - 288b
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memorandum-articles (2008-04-11) - MEM/ARTS
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legacy (2008-04-11) - 288a
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legacy (2008-04-22) - 403a
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accounts-with-accounts-type-full (2008-04-01) - AA
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memorandum-articles (2008-01-14) - MEM/ARTS
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legacy (2008-04-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-28) - 288c
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
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legacy (2007-09-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 244
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-08) - 244
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legacy (2004-09-03) - 363a
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legacy (2004-09-03) - 288c
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-01-17) - 288b
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-01-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288b
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legacy (2003-06-30) - 395
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legacy (2003-10-02) - 244
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legacy (2003-10-05) - 288c
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legacy (2003-10-16) - 363a
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legacy (2003-10-16) - 288a
keyboard_arrow_right 2002
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miscellaneous (2002-07-01) - MISC
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legacy (2002-01-21) - 288a
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legacy (2002-01-23) - 288a
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auditors-resignation-company (2002-06-21) - AUD
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accounts-with-accounts-type-full (2002-07-09) - AA
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legacy (2002-07-23) - 288c
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legacy (2002-07-23) - 363a
keyboard_arrow_right 2001
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memorandum-articles (2001-06-28) - MEM/ARTS
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legacy (2001-04-09) - 288b
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legacy (2001-04-12) - 287
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legacy (2001-06-06) - 288a
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legacy (2001-06-12) - 88(2)R
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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legacy (2001-06-28) - 363a
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resolution (2001-06-28) - RESOLUTIONS
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legacy (2001-06-28) - 123
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legacy (2001-06-28) - 88(2)R
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-07-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-28) - 288a
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legacy (2000-05-30) - 288a
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legacy (2000-05-30) - 122
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legacy (2000-05-30) - 88(2)R
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legacy (2000-05-30) - 123
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memorandum-articles (2000-05-30) - MEM/ARTS
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resolution (2000-05-30) - RESOLUTIONS
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legacy (2000-02-06) - 288a
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legacy (2000-01-24) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-08-16) - 288c
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legacy (2000-08-16) - 288a
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legacy (2000-12-06) - 88(2)R
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legacy (2000-09-06) - 88(2)R
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resolution (2000-09-18) - RESOLUTIONS
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legacy (2000-09-28) - 288c
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legacy (2000-09-28) - 363a
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legacy (2000-09-29) - 288b
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legacy (2000-11-16) - 288a
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resolution (2000-11-22) - RESOLUTIONS
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memorandum-articles (2000-11-29) - MEM/ARTS
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legacy (2000-12-13) - 288b
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accounts-with-accounts-type-full (2000-12-20) - AA
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certificate-change-of-name-company (2000-08-16) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-10-08) - 88(2)R
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legacy (1999-10-08) - 123
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legacy (1999-09-03) - 288a
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incorporation-company (1999-06-28) - NEWINC
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legacy (1999-09-03) - 288b
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resolution (1999-10-08) - RESOLUTIONS
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legacy (1999-10-13) - 225
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legacy (1999-12-21) - 287
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legacy (1999-10-20) - 123
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certificate-change-of-name-company (1999-11-04) - CERTNM
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memorandum-articles (1999-12-06) - MEM/ARTS
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legacy (1999-12-13) - 122
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certificate-change-of-name-company (1999-07-30) - CERTNM
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resolution (1999-10-20) - RESOLUTIONS