Dissolved
Dissolved 2016-06-14
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Company Information for EDIS LIMITED
SURTEES BUSINESS PARK, STOCKTON ON TEES, TS18,
|
Company Registration Number
 03976590 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Edis Ltd
EDIS LIMITED was founded on 2000-04-19 and had its registered office in Surtees Business Park. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDIS LIMITED | |
| Legal Registered Office | |
| SURTEES BUSINESS PARK STOCKTON ON TEES | |
Filing Information
| Company Number | 03976590 | |
|---|---|---|
| Date formed | 2000-04-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-14 11:29:24 |
| Companies House |
|
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Companies with same name EDIS LIMITED
The following companies were found which have the same name as EDIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EDIS (CHINA) BUILDING MATERIALS CO., LIMITED | Unknown | Company formed on the 2014-08-25 | |
| EDIS (UK) LIMITED | 1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKS MK5 8PJ | Liquidation | Company formed on the 2006-03-21 | |
| EDIS & LARA LTD | 81A-81B HIGH STREET LONDON ENGLAND SE20 7HW | Active - Proposal to Strike off | Company formed on the 2016-01-15 | |
| EDIS 1 LTD | 131 TREVITHICK DRIVE DARTFORD DA1 5LL | Dissolved | Company formed on the 2013-05-13 | |
| EDIS 1 LTD | 401-403 STATION ROAD HARROW HA1 2AT | Active | Company formed on the 2023-01-23 | |
| EDIS 2021 LIMITED | 105 THORNSBEACH ROAD LONDON SE6 1EY | Active - Proposal to Strike off | Company formed on the 2020-12-17 | |
 |
Edis A Ruiz Espinal LLC | Indiana | Unknown | |
| EDIS ALCERRO INC | 710 E LAKE SHORE DR OCOEE FL 34761 | Active | Company formed on the 2018-12-11 | |
| EDIS AUDIO VISUAL LIMITED | 7-9 MACON COURT CREWE CHESHIRE CW1 6EA | Active | Company formed on the 2020-07-31 | |
 |
EDIS AUSTIN PTE. LTD. | UPPER BUKIT TIMAH ROAD Singapore 588181 | Active | Company formed on the 2014-10-02 |
| EDIS AV LIMITED | 7-9 MACON COURT CREWE CW1 6EA | Active | Company formed on the 2019-03-08 | |
 |
EDIS BODEN LIMITED | Grangegorman Court 2C Grangegorman Lower Dublin 7 , DUBLIN, D07 PW9N, Ireland D07 PW9N | Active | Company formed on the 2020-10-08 |
|
Edis Building Systems, Inc. | Delaware | Unknown | |
|
EDIS BUILDING SYSTEMS INCORPORATED | New Jersey | Unknown | |
|
Edis Building Systems Inc | Maryland | Unknown | |
| EDIS CARPET SERVICES INC. | 4069 S Goldenrod Rd Orlando FL 32822 | Active | Company formed on the 2012-08-02 | |
| EDIS CATERING LTD | C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF | Active | Company formed on the 2015-01-30 | |
|
EDIS CHOCOLATES, LLC | 5505 AVENUE H AUSTIN TX 78751 | ACTIVE | Company formed on the 2011-09-08 |
|
Edis Company | Delaware | Unknown | |
|
EDIS COMPANY | New Jersey | Unknown |
Company Officers of EDIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK HARDWICK FOSTER |
||
JAMES WILLIAM DICKSON |
||
MARK HARDWICK FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRULINES LIMITED |
Director | ||
STEPHEN ANTHONY JAMES |
Company Secretary | ||
EGTON LIMITED |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MICHAEL JOHN FARRELL |
Company Secretary | ||
M J F SERVICES LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NUCLEUS DATA LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
| EGASSTATION EUROPE LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
| MACHINE INSITE LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| COIN METRICS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
| BRULINES TRUSTEE COMPANY LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
| BRULINE LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
| BRULINES LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2001-10-29 | Active | |
| VIANET GROUP PLC | Company Secretary | 2006-01-03 | CURRENT | 2005-01-28 | Active | |
| SCREENREACH INTERACTIVE LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-03 | Active | |
| BRULINE LIMITED | Director | 2012-03-28 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 | |
| LOOKOUTSOLUTIONS LIMITED | Director | 2011-10-20 | CURRENT | 2008-02-08 | Dissolved 2016-06-14 | |
| BRULINES GROUP LIMITED | Director | 2011-09-14 | CURRENT | 2011-08-17 | Active | |
| RETAIL & FORECOURT SOLUTIONS LIMITED | Director | 2010-06-08 | CURRENT | 1995-07-24 | Dissolved 2018-04-10 | |
| ENERGY LEVEL SYSTEMS LIMITED | Director | 2010-04-06 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
| VOPEN LIMITED | Director | 2009-01-12 | CURRENT | 1998-11-13 | Dissolved 2016-06-14 | |
| VIANET LIMITED | Director | 2008-12-11 | CURRENT | 1992-06-15 | Active | |
| EGASSTATION EUROPE LIMITED | Director | 2008-10-24 | CURRENT | 2005-11-04 | Dissolved 2016-06-14 | |
| NUCLEUS DATA HOLDINGS LIMITED | Director | 2008-01-04 | CURRENT | 2000-10-05 | Dissolved 2016-06-14 | |
| NUCLEUS DATA LIMITED | Director | 2008-01-04 | CURRENT | 2000-06-08 | Dissolved 2016-06-14 | |
| MACHINE INSITE LIMITED | Director | 2007-05-10 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| COIN METRICS LIMITED | Director | 2006-06-07 | CURRENT | 2006-04-18 | Dissolved 2016-06-14 | |
| BRULINES TRUSTEE COMPANY LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2016-06-14 | |
| VIANET GROUP PLC | Director | 2005-04-20 | CURRENT | 2005-01-28 | Active | |
| BRULINES LIMITED | Director | 2003-04-02 | CURRENT | 2001-10-29 | Active | |
| BRULINE LIMITED | Director | 2010-12-01 | CURRENT | 2000-04-19 | Dissolved 2016-06-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 29/10/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 29/10/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DICKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRULINES LIMITED | |
| AR01 | 26/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK HARDWICK FOSTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRULINES LIMITED / 30/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES TS18 3TA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: BRULINES LTD, EDIS HOUSE DE HAVILLAND AVENUE STOCKTON ON TEES CLEVELAND TS18 3TB | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 25 UPPER BROOK STREET LONDON W1Y 1PD | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 25 UPPER BROOK STREET LONDON W1Y 1PD | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/04/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to EDIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDIS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EDIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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