Dissolved 2014-02-12
Company Information for EDLAPPCOM LIMITED
CHATHAM, UNITED KINGDOM, ME4 6AE,
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Company Registration Number
07136771
Private Limited Company
Dissolved Dissolved 2014-02-12 |
Company Name | |
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EDLAPPCOM LIMITED | |
Legal Registered Office | |
CHATHAM UNITED KINGDOM ME4 6AE Other companies in ME4 | |
Company Number | 07136771 | |
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Date formed | 2010-01-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2014-02-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 04:21:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VARINDER KAUR KHAMBAY |
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SIAMACK SALARI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIMMI LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-01-24 | |
ETHOSLABS LIMITED | Director | 2013-02-25 | CURRENT | 2012-10-09 | Dissolved 2017-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/02/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 26/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-09-10 |
Resolutions for Winding-up | 2013-02-27 |
Appointment of Liquidators | 2013-02-27 |
Proposal to Strike Off | 2013-01-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 EDLAPPCOM LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EDLAPPCOM LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | EDLAPPCOM LIMITED | Event Date | 2013-09-06 |
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 7 November 2013 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 6 November 2013. Date of appointment: 21 February 2013. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Mark Reynolds , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EDLAPPCOM LIMITED | Event Date | 2013-02-21 |
At a General Meeting of the above-named Company, duly convened and held on 21 February 2013 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Siamack Salari , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EDLAPPCOM LIMITED | Event Date | 2013-02-21 |
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EDLAPPCOM LIMITED | Event Date | 2013-01-29 |
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. |