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 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
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 |