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 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
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 |