Company number 06406284
Status Liquidation
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 23 July 2016; Registered office address changed from Ras Wales the Pod 2 Capital Retail Park Leckwith Road Canton Cardiff CF11 8EG to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 August 2015; Statement of affairs with form 4.19. The most likely internet sites of EDITSAFE LIMITED are www.editsafe.co.uk, and www.editsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Editsafe Limited is a Private Limited Company.
The company registration number is 06406284. Editsafe Limited has been working since 23 October 2007.
The present status of the company is Liquidation. The registered address of Editsafe Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . MCDONAGH, Peter Michael is a Director of the company. MOLONEY, Martin Whelan is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Secretary PARKER & CO (COMPANY SECRETARIES) LTD has been resigned. Director KYRIAKOULIS, Marcus has been resigned. Director MACNAMARA, Neil has been resigned. Director PETERSON, Laura Kate has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 November 2007
Appointed Date: 23 October 2007
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 01 April 2010
Appointed Date: 22 November 2007
Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Resigned: 02 December 2010
Appointed Date: 01 April 2010
Director
MACNAMARA, Neil
Resigned: 09 February 2010
Appointed Date: 01 August 2009
61 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 22 November 2007
Appointed Date: 23 October 2007
EDITSAFE LIMITED Events
30 Aug 2016
Liquidators statement of receipts and payments to 23 July 2016
28 Aug 2015
Registered office address changed from Ras Wales the Pod 2 Capital Retail Park Leckwith Road Canton Cardiff CF11 8EG to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 August 2015
27 Aug 2015
Statement of affairs with form 4.19
27 Aug 2015
Appointment of a voluntary liquidator
27 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-24
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LRESEX ‐
Extraordinary resolution to wind up on 2015-07-24
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-24
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-07-24
...
... and 42 more events
03 Jan 2008
Director resigned
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed
18 Dec 2007
Registered office changed on 18/12/07 from: 14/18 city road, cardiff, CF24 3DL
23 Oct 2007
Incorporation