This company is commonly known as Eds Dual Corn Ltd. The company was founded 27 years ago and was given the registration number 03232545. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | EDS DUAL CORN LTD |
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Company Number | : | 03232545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 1996 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 120 Baker Street, 3rd Floor, London, W1U 6TU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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120, Baker Street, 3rd Floor, London, England, W1U 6TU | Corporate Secretary | 01 December 2006 | Active |
120, Baker Street, 3rd Floor, London, W1U 6TU | Director | 01 April 2024 | Active |
59 Westgate, Hale, Altrincham, WA15 9BA | Secretary | 01 August 1996 | Active |
Apartment 3 West Lynn, Devisdale Road, Bowdon, WA14 2AT | Secretary | 17 December 1996 | Active |
5, Percy St.,, London, W1T 1DG | Director | 30 September 2008 | Active |
59 Westgate, Hale, Altrincham, WA15 9BA | Director | 01 August 1996 | Active |
120, Baker Street, London, England, W1U 6TU | Director | 01 July 2010 | Active |
Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Director | 01 December 2006 | Active |
Coddan Managers Service Limited | ||
Notified on | : | 01 April 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 120, Baker Street, London, England, W1U 6TU |
Nature of control | : |
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Mr Konstain Nemchkov | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | Russian |
Address | : | 120, Baker Street, 3rd Floor, London, W1U 6TU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-05 | Officers | Appoint person director company with name date. | Download |
2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-05 | Officers | Termination director company with name termination date. | Download |
2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-15 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-04 | Officers | Change person director company with change date. | Download |
2015-08-04 | Officers | Change corporate secretary company with change date. | Download |
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