EDICS LEATHERHEAD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05840100
Status Liquidation
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of EDICS LEATHERHEAD LIMITED are www.edicsleatherhead.co.uk, and www.edics-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Edics Leatherhead Limited is a Private Limited Company. The company registration number is 05840100. Edics Leatherhead Limited has been working since 07 June 2006. The present status of the company is Liquidation. The registered address of Edics Leatherhead Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . HOLLINGS, Thomas Paul is a Secretary of the company. HOLLINGS, Thomas Paul is a Director of the company. MCKEE, Nigel Duncan, Dr is a Director of the company. STOTT, Peter Charles, Dr is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLINGS, Thomas Paul
Appointed Date: 07 June 2006
Director
HOLLINGS, Thomas Paul
Appointed Date: 07 June 2006
76 years old
Director
MCKEE, Nigel Duncan, Dr
Appointed Date: 07 June 2006
68 years old
Director
STOTT, Peter Charles, Dr
Appointed Date: 07 June 2006
76 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

EDICS LEATHERHEAD LIMITED Events

26 Apr 2016
Appointment of a voluntary liquidator
10 Apr 2016
Declaration of solvency
10 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
13 Oct 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 25,500
...
... and 41 more events
28 Jun 2006
New secretary appointed;new director appointed
28 Jun 2006
New director appointed
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
07 Jun 2006
Incorporation

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