DELETEPICNIC LIMITED -


Overview

DELETEPICNIC LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DELETEPICNIC LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04798497. The accounts status is FULL.

DELETEPICNIC LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

40 GROSVENOR PLACE
SW1X 7EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TOMBLIN May 1976 British Director 2012-06-01 CURRENT
LISA DEVERICK Secretary 2014-08-04 CURRENT
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-06-01 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2003-06-26 UNTIL 2009-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-13 UNTIL 2003-06-26 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-06-26 UNTIL 2009-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-13 UNTIL 2003-06-26 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2014-08-04 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2003-06-26 UNTIL 2009-09-17 RESIGNED
MR JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2012-06-22 RESIGNED
VAKISASAI BALA POUBADY RAMANY Apr 1975 French Director 2012-06-01 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Plc 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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