Dissolved
Dissolved 2018-04-30
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Home > England & Wales Companies > EDAN INVESTMENT BARYTA HOUSE LTD
Company Information for EDAN INVESTMENT BARYTA HOUSE LTD
ARMITAGE ROAD, LONDON, NW11 8RQ,
|
Company Registration Number
 09508348 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Edan Investment Baryta House Ltd
EDAN INVESTMENT BARYTA HOUSE LTD was founded on 2015-03-25 and had its registered office in Armitage Road. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDAN INVESTMENT BARYTA HOUSE LTD | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON NW11 8RQ | |
Filing Information
| Company Number | 09508348 | |
|---|---|---|
| Date formed | 2015-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-05-25 12:12:30 |
| Companies House |
|
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Company Officers of EDAN INVESTMENT BARYTA HOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN WILLIAMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 20 FOURTEEN LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| 20 TWELVE LTD | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active - Proposal to Strike off | |
| EDAN INVESTMENTS BAXTER AVENUE LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| EDAN UK INVEST LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| EDAN INVESTMENTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 35 GRAFTON WAY LONDON W1T 5DB ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095083480001 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 01/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 14/07/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095083480001 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EDAN INVESTMENT BARYTA HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-10-23 |
| Appointment of Liquidators | 2017-05-12 |
| Resolutions for Winding-up | 2017-05-12 |
| Meetings of Creditors | 2017-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against EDAN INVESTMENT BARYTA HOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of EDAN INVESTMENT BARYTA HOUSE LTD's previous or outstanding mortgage charges. Filed Financial Reports
|
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 EDAN INVESTMENT BARYTA HOUSE LTD
Intangible Assets
Patents
We have not found any records of EDAN INVESTMENT BARYTA HOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for EDAN INVESTMENT BARYTA HOUSE LTD
Income
Government Income
We have not found government income sources for EDAN INVESTMENT BARYTA HOUSE LTD. 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 (82990 - Other business support service activities not elsewhere classified) as EDAN INVESTMENT BARYTA HOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EDAN INVESTMENT BARYTA HOUSE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | EDAN INVESTMENT BARYTA HOUSE LTD | Event Date | 2017-10-23 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDAN INVESTMENT BARYTA HOUSE LTD | Event Date | 2017-05-09 |
| At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 4 May 2017 , the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent Meeting of Creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Tel: 020 8731 6807 or Email: phousden@pefandco.com . Ag IF20473 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDAN INVESTMENT BARYTA HOUSE LTD | Event Date | 2017-05-04 |
| Liquidator's name and address: Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ : For further details contact: Mrs P Housden, Tel: 020 8731 6807 or Email: phousden@pefandco.com . Ag IF20473 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EDAN INVESTMENT BARYTA HOUSE LTD | Event Date | 2017-04-04 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting is to be held at Olympia House, Armitage Road, London, NW11 8RQ on 04 May 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 3 May 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Ag HF10644 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDAN INVESTMENT BARYTA HOUSE LTD 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 EDAN INVESTMENT BARYTA HOUSE LTD 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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