This company is commonly known as Editfile Limited. The company was founded 27 years ago and was given the registration number 03317750. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | EDITFILE LIMITED |
|---|---|---|
| Company Number | : | 03317750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, England, E14 5HU | Director | 20 February 2017 | Active |
| 251, Little Falls Drive, Wilmington, Delaware, United States, 19808 | Director | 29 July 2016 | Active |
| 8 Rue Des Petites, Ecuries, Paris, France, FOREIGN | Secretary | 01 June 2003 | Active |
| 129, Rue Michael Ange, 75016, France, FOREIGN | Secretary | 17 February 1997 | Active |
| 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Secretary | 07 August 2012 | Active |
| Third Floor Prospero House 241, Borough High Street, London, England, SE1 1GA | Secretary | 14 December 2010 | Active |
| 65 Rue De Roche Chouart, 75009 Paris, France, FOREIGN | Secretary | 28 September 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 1997 | Active |
| 8 Rue Des Petites, Ecuries, Paris, France, FOREIGN | Director | 28 March 2006 | Active |
| 8 Rue Des Petites, Ecuries, Paris, France, FOREIGN | Director | 17 May 2002 | Active |
| 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 07 August 2012 | Active |
| Third Floor Prospero House 241, Borough High Street, London, SE1 1GA | Director | 14 December 2010 | Active |
| 25, Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ | Director | 03 February 2012 | Active |
| Third Floor Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA | Director | 03 February 2012 | Active |
| 251, Little Falls Drive, Wilmington, Delaware, United States, 19808 | Director | 29 July 2016 | Active |
| 39 Bd D'Argenson, Neuilly, France, 9220 | Director | 17 February 1997 | Active |
| Third Floor Prospero House 241, Borough High Street, London, England, SE1 1GA | Director | 14 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 February 1997 | Active |
| Csc Administrative Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2016-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.