EDITFILE LIMITED - LONDON


Company Profile Company Filings

Overview

EDITFILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EDITFILE LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317750. The accounts status is DORMANT.

EDITFILE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
MR PIERRE KORNEL BERECZ Apr 1961 French Secretary 2003-06-01 UNTIL 2010-12-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-13 UNTIL 1997-02-17 RESIGNED
PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED
PIERRE KORWEL BERECZ Apr 1961 Secretary 1997-02-17 UNTIL 1999-09-28 RESIGNED
RAJ NAGEVADIA Secretary 2010-12-14 UNTIL 2012-08-07 RESIGNED
STEPHANE VAN GELDER Secretary 1999-09-28 UNTIL 2003-06-01 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2010-12-14 UNTIL 2012-02-03 RESIGNED
MR PHILIP VAN GELDER Jan 1936 British Director 1997-02-17 UNTIL 2010-12-14 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-02-03 UNTIL 2016-07-29 RESIGNED
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 UNTIL 2020-05-15 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2012-02-03 UNTIL 2012-08-07 RESIGNED
MR PIERRE KORNEL BERECZ Apr 1961 French Director 2002-05-17 UNTIL 2003-06-01 RESIGNED
JUSTINE ISERNHINKE Aug 1975 German Director 2010-12-14 UNTIL 2011-04-01 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-13 UNTIL 1997-02-17 RESIGNED
MR PIERRE KORNEL BERECZ Apr 1961 French Director 2006-03-28 UNTIL 2010-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Administrative Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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