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EDYTEX LIMITED - SUITE 66 BARLEYMOW CENTRE, 10 BARLEYMOW PASSAGE, LONDON, United Kingdom
Company Information
- Company registration number
- 05292082
- Country
- United Kingdom
- Registered Address
- SUITE 66 BARLEYMOW CENTRE
- 10 BARLEYMOW PASSAGE
- LONDON
- W4 4PH SUITE 66 BARLEYMOW CENTRE, 10 BARLEYMOW PASSAGE, LONDON, W4 4PH UK
Management
- Managing Directors
- JAMES WILLIAM DUFFY
- Company secretaries
- REGENT CORPORATE SECRETARIES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-11-19
- Dissolved on
- 2014-06-17
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-11-30
- Last Return Made Up To:
- 2012-11-19
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EDYTEX LIMITED Company Description
- EDYTEX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05292082. It was registered 2004-11-19. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-19.It can be contacted at Suite 66 Barleymow Centre .
Get EDYTEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edytex Limited - SUITE 66 BARLEYMOW CENTRE, 10 BARLEYMOW PASSAGE, LONDON, United Kingdom
- 2004-11-19
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-06-17) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-02-21) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-04) - GAZ1(A)
keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 (2013-08-21) - CH04
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30/11/12 TOTAL EXEMPTION SMALL (2013-05-30) - AA
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19/11/13 FULL LIST (2013-11-19) - AR01
keyboard_arrow_right 2012
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19/11/12 FULL LIST (2012-11-19) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-28) - AA
keyboard_arrow_right 2011
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19/11/11 FULL LIST (2011-11-21) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/07/2011 (2011-07-07) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 (2011-07-07) - CH04
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-30) - AA
keyboard_arrow_right 2010
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19/11/10 FULL LIST (2010-11-23) - AR01
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30/11/09 TOTAL EXEMPTION SMALL (2010-05-04) - AA
keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-10-01) - AA
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19/11/09 FULL LIST (2009-11-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 07/10/2009 (2009-10-08) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-10-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008 (2008-11-12) - 288c
keyboard_arrow_right 2007
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2007-12-07) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-10-15) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-10-01) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS (2006-12-08) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-10-13) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-09-25) - AA
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AD 16/01/06--------- (2006-01-31) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2006-01-31) - 88(3)
keyboard_arrow_right 2005
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS (2005-11-21) - 363a
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-12-07) - 288a
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NEW DIRECTOR APPOINTED (2004-12-07) - 288a
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DIRECTOR RESIGNED (2004-11-29) - 288b
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SECRETARY RESIGNED (2004-11-29) - 288b
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INCORPORATION DOCUMENTS (2004-11-19) - NEWINC