THE EDIT SUITE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE EDIT SUITE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE EDIT SUITE LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353416. The accounts status is DORMANT.
THE EDIT SUITE LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353416. The accounts status is DORMANT.
THE EDIT SUITE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPTAIN IAN JONATHAN BOOTH | Feb 1966 | British | Director | 1997-04-16 | CURRENT |
MR HEDLEY JOHN FINN | Jun 1953 | British | Director | 1997-04-16 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-04-16 | RESIGNED | ||
CAPTAIN IAN JONATHAN BOOTH | Feb 1966 | British | Secretary | 1997-04-16 UNTIL 2005-04-01 | RESIGNED |
CARLTON REGISTRARS LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2010-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Captain Ian Jonathan Booth | 2016-04-06 | 2/1966 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hedley John Finn | 2016-04-06 | 6/1953 | Shepperton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE EDIT SUITE LIMITED | 2018-01-30 | 30-04-2017 | £2 Cash £2 equity |
Dormant Company Accounts - THE EDIT SUITE LIMITED | 2017-02-01 | 30-04-2016 | £2 Cash £2 equity |
Dormant Company Accounts - THE EDIT SUITE LIMITED | 2016-01-07 | 30-04-2015 | £2 Cash £2 equity |
Dormant Company Accounts - THE EDIT SUITE LIMITED | 2015-01-07 | 30-04-2014 | £2 Cash £2 equity |