Edonia Uk Limited

Dissolved
Incorporated on 26 Sep 2012

Reg Address: Fourth Floor, 20 Margaret Street, London W1W 8RS

Company Number 08229495
Company Status Dissolved on 28 Feb 2017
Incorporation Date 26 Sep 2012
Total Assets €59.67K €-387.93K (-86.7%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2014
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Edonia Uk Limited" is a ltd and located in Fourth Floor, 20 Margaret Street, London W1W 8RS. Edonia Uk Limited is currently in dissolved status and it was incorporated on 26 Sep 2012 (11 years 11 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2014
Accounts Period Covered End Date

31 Dec 2014
Total Assets

€59.67K ^{€-387.93K (-86.7%)} _{change vs prev year}
Total Liabilities

€-979.06K ^{€-50.15K (-5.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

€-489.53K ^{€-25.07K (-5.4%)} _{change vs prev year}
Current Assets

€59.67K ^{€-387.93K (-86.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

€-429.86K ^{€-413K (-2449.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

€16.34K ^{€-383.48K (-95.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Edonia Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin James Anthony Bateson	Director	1 Aug 2014	British	Active
2	MAYSIDE SECRETARIES LIMITED	Corporate Secretary	26 Sep 2012	-	Active
3	Andrew James Gilfillan	Director	26 Sep 2012	British	Resigned 1 Aug 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Edonia Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	28 Feb 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	13 Dec 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Dec 2016	Download PDF 3 Pages
4	Accounts - Total Exemption Full	29 Dec 2015	Download PDF 8 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	28 Sep 2015	Download PDF 3 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2014	Download PDF 3 Pages
7	Officers - Appoint Person Director Company With Name Date	13 Aug 2014	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	13 Aug 2014	Download PDF 1 Pages
9	Accounts - Total Exemption Full	1 Jul 2014	Download PDF 8 Pages
10	Address - Change Registered Office Company With Date Old	26 Jun 2014	Download PDF 1 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2013	Download PDF 3 Pages
12	Accounts - Change Account Reference Date Company Current Extended	24 Oct 2012	Download PDF 1 Pages
13	Officers - Appoint Corporate Secretary Company With Name	28 Sep 2012	Download PDF 2 Pages
14	Incorporation - Company	26 Sep 2012	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Millies International Limited Mutual People: Benjamin James Anthony Bateson	Active
2	Mariton Investments Limited Mutual People: Benjamin James Anthony Bateson	Active
3	Finsley Consulting Limited Mutual People: Benjamin James Anthony Bateson	Active
4	Trigot Limited Mutual People: Benjamin James Anthony Bateson	Active
5	Medinvest Limited Mutual People: Benjamin James Anthony Bateson	dissolved
6	Rumo Limited Mutual People: Benjamin James Anthony Bateson	Active
7	Ruddix Limited Mutual People: Benjamin James Anthony Bateson	Active
8	Cacton Limited Mutual People: Benjamin James Anthony Bateson	Active
9	Zaconi Finance Limited Mutual People: Benjamin James Anthony Bateson	Active
10	Achernar Consulting Limited Mutual People: Benjamin James Anthony Bateson	Active
11	Annabelinka Limited Mutual People: Benjamin James Anthony Bateson	Active
12	Gladevale Investments Limited Mutual People: Benjamin James Anthony Bateson	Active
13	Waterlook Limited Mutual People: Benjamin James Anthony Bateson	Active - Proposal To Strike Off
14	Mizenmast Limited Mutual People: Benjamin James Anthony Bateson	Active
15	Independent Insurance Consultants Limited Mutual People: Benjamin James Anthony Bateson	Active
16	Charlotte Holdings Limited Mutual People: Benjamin James Anthony Bateson	Active
17	Geothermal And Renewables Limited Mutual People: Benjamin James Anthony Bateson	Active
18	Flexbond Investments Limited Mutual People: Benjamin James Anthony Bateson	Active
19	Portville Investments Limited Mutual People: Benjamin James Anthony Bateson	Active
20	Web Launching Limited Mutual People: Benjamin James Anthony Bateson	Active - Proposal To Strike Off
21	Palmdale Trading Limited Mutual People: Benjamin James Anthony Bateson	Active
22	Citadel Business Limited Mutual People: Benjamin James Anthony Bateson	Active
23	Mann Made Consulting Services Limited Mutual People: Benjamin James Anthony Bateson	Active
24	Greenshine Systems Limited Mutual People: Benjamin James Anthony Bateson	Active
25	Cetona Meats Limited Mutual People: Benjamin James Anthony Bateson	Active
26	Dawlish Meats Limited Mutual People: Benjamin James Anthony Bateson	Active
27	Earlham Meats Limited Mutual People: Benjamin James Anthony Bateson	Active
28	Ltc Logistic Trade Consulting Limited Mutual People: Benjamin James Anthony Bateson	dissolved
29	Mann Made Trustee (Uk) No.2 Limited Mutual People: Benjamin James Anthony Bateson	Active
30	Hillmount Properties Limited Mutual People: Benjamin James Anthony Bateson	Active
31	Litronich Investments Limited Mutual People: Benjamin James Anthony Bateson	dissolved
32	Plutoll Limited Mutual People: Benjamin James Anthony Bateson	Active
33	Gds Corporation Uk Limited Mutual People: Benjamin James Anthony Bateson	Active
34	Daleford Meats Limited Mutual People: Benjamin James Anthony Bateson	Active
35	Smart Editions Limited Mutual People: Benjamin James Anthony Bateson	dissolved
36	Lobelha Management Limited Mutual People: Benjamin James Anthony Bateson	Active
37	Gevecto Trading Limited Mutual People: Benjamin James Anthony Bateson	Active - Proposal To Strike Off
38	Mark2 Developments (The Willows) Ltd Mutual People: Benjamin James Anthony Bateson	Active
39	Caspar Enterprises Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
40	Griggs Investments Limited Mutual People: Benjamin James Anthony Bateson	dissolved
41	Flashtime Bow Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
42	Humble Systems Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
43	Bonhorn Limited Mutual People: Benjamin James Anthony Bateson	dissolved
44	Drewry Investments Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
45	Arave Investments Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
46	Diamondshade Entertainment Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
47	Harbour Walk Networks Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
48	Oakbridge Marketing Limited Mutual People: Benjamin James Anthony Bateson	dissolved
49	Winwaloe Limited Mutual People: Benjamin James Anthony Bateson	dissolved
50	Greenchem Trading Limited Mutual People: Benjamin James Anthony Bateson	dissolved
51	Goldflex Finance Limited Mutual People: Benjamin James Anthony Bateson	dissolved
52	Dearpack Limited Mutual People: Benjamin James Anthony Bateson	dissolved
53	Simto Trading Limited Mutual People: Benjamin James Anthony Bateson	dissolved
54	Silverspur Limited Mutual People: Benjamin James Anthony Bateson	dissolved
55	Aquacolor Limited Mutual People: Benjamin James Anthony Bateson	dissolved
56	Farmstop Limited Mutual People: Benjamin James Anthony Bateson	dissolved
57	H.M.E.I. Limited Mutual People: Benjamin James Anthony Bateson	dissolved
58	Tile & Sky Agency Limited Mutual People: Benjamin James Anthony Bateson	dissolved
59	J. P. T. (U.K.) Limited Mutual People: Benjamin James Anthony Bateson	dissolved
60	Flaxton Limited Mutual People: Benjamin James Anthony Bateson	dissolved
61	Spartacus Consultancy Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
62	Shady Pines Limited Mutual People: Benjamin James Anthony Bateson	dissolved
63	Digital Age Solutions Limited Mutual People: Benjamin James Anthony Bateson	dissolved
64	Firstgust Limited Mutual People: Benjamin James Anthony Bateson	dissolved
65	Tikal Overseas Limited Mutual People: Benjamin James Anthony Bateson	dissolved
66	Fident Limited Mutual People: Benjamin James Anthony Bateson	dissolved
67	Alluring Services Limited Mutual People: Benjamin James Anthony Bateson	dissolved
68	Dirimpro Marketing International Limited Mutual People: Benjamin James Anthony Bateson	dissolved
69	Fuston Holding Limited Mutual People: Benjamin James Anthony Bateson	dissolved
70	Rail & Traction Consulting Limited Mutual People: Benjamin James Anthony Bateson	dissolved
71	Siena Dream Limited Mutual People: Benjamin James Anthony Bateson	dissolved
72	360 Degrees Design Limited Mutual People: Benjamin James Anthony Bateson	dissolved
73	Belthur Accounting Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
74	Stanmoore Investments Limited Mutual People: Benjamin James Anthony Bateson	dissolved
75	Maison Investments Limited Mutual People: Benjamin James Anthony Bateson	dissolved
76	Gevecto Limited Mutual People: Benjamin James Anthony Bateson	dissolved
77	Mangiare Italiano Limited Mutual People: Benjamin James Anthony Bateson	dissolved
78	Niste Technology Limited Mutual People: Benjamin James Anthony Bateson	dissolved
79	Drayton Management Limited Mutual People: Benjamin James Anthony Bateson	dissolved
80	Bluebell Finance Limited Mutual People: Benjamin James Anthony Bateson	dissolved
81	Incmatters Limited Mutual People: Benjamin James Anthony Bateson	dissolved
82	Ctp Uk Global Investments Limited Mutual People: Benjamin James Anthony Bateson	dissolved
83	Centor Consultants Limited Mutual People: Benjamin James Anthony Bateson	dissolved
84	Rail Strategy Corp Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
85	Tiletec Invest Limited Mutual People: Benjamin James Anthony Bateson	dissolved
86	Krombacher Limited Mutual People: Benjamin James Anthony Bateson	dissolved
87	Medade Limited Mutual People: Benjamin James Anthony Bateson	dissolved
88	Jv Ip Developing Ltd Mutual People: Benjamin James Anthony Bateson	dissolved
89	Quadra Tech Limited Mutual People: Benjamin James Anthony Bateson	dissolved
90	Mexacom Limited Mutual People: Benjamin James Anthony Bateson	dissolved
91	Iic Vasco Limited Mutual People: Benjamin James Anthony Bateson	dissolved