EDA LINGERIE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0JG

Company number 02932011
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address 32 WILLOUGHBY ROAD, LONDON, N8 0JG
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 150 . The most likely internet sites of EDA LINGERIE LIMITED are www.edalingerie.co.uk, and www.eda-lingerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eda Lingerie Limited is a Private Limited Company. The company registration number is 02932011. Eda Lingerie Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Eda Lingerie Limited is 32 Willoughby Road London N8 0jg. . FATIN, Fatma Ela is a Director of the company. FATIN, Gulsen is a Director of the company. Secretary FATIN, Fatma Ela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FATIN, Artemel Huseyin has been resigned. Director FATIN, Ayshe Sherife has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
FATIN, Fatma Ela
Appointed Date: 08 June 1994
53 years old

Director
FATIN, Gulsen
Appointed Date: 08 June 1994
81 years old

Resigned Directors

Secretary
FATIN, Fatma Ela
Resigned: 31 December 2013
Appointed Date: 08 June 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1994
Appointed Date: 23 May 1994

Director
FATIN, Artemel Huseyin
Resigned: 30 May 2000
Appointed Date: 08 June 1994
82 years old

Director
FATIN, Ayshe Sherife
Resigned: 01 August 1997
Appointed Date: 08 June 1994
51 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 1994
Appointed Date: 23 May 1994

Persons With Significant Control

Fatma Ela Fatin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EDA LINGERIE LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 150

17 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
13 Jun 1994
Secretary resigned;new director appointed

13 Jun 1994
Secretary resigned;new director appointed

13 Jun 1994
New secretary appointed;director resigned;new director appointed

13 Jun 1994
Registered office changed on 13/06/94 from: 1 mitchell lane, bristol, BS1 6BU

23 May 1994
Incorporation

EDA LINGERIE LIMITED Charges

27 February 2014
Charge code 0293 2011 0003
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 May 2001
Debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Rent deposit
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: All the company's right title and interest in and to the…