| Company Name | Groupe Europeen D'Editions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875967 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1999(24 years, 5 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Francis Verdeyen |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Spain |
| Correspondence Address | Gl Gorriones T Del Sol 33 Rocamar E29640 Fuengirola Spain |
| Director Name | Ghislaine Franses |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Spain |
| Correspondence Address | Las Torres 2-3h Av Acapulco Los Boliches 29640 Fuengirola Foreign |
| Secretary Name | Ghislaine Franses |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Las Torres 2-3h Av Acapulco Los Boliches 29640 Fuengirola Foreign |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 3 The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Francis Verdeyen 50.00% Ordinary |
|---|---|
| 50 at £1 | Ghislaine Franses 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,723 |
| Cash | £2,637 |
| Current Liabilities | £6,282 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2021 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
|---|---|
| 14 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2020 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 16 January 2019 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 3 December 2018 | Registered office address changed from Carlton House Cbc 101 New London Road Chelmsford Essex CM2 0PP to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 3 December 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 22 December 2017 | Notification of Francis Verdeyen as a person with significant control on 1 September 2017 (2 pages) |
| 22 December 2017 | Notification of Francis Verdeyen as a person with significant control on 1 September 2017 (2 pages) |
| 22 December 2017 | Cessation of Annick Marie Mozes Franses as a person with significant control on 1 September 2017 (1 page) |
| 22 December 2017 | Cessation of Annick Marie Mozes Franses as a person with significant control on 1 September 2017 (1 page) |
| 22 December 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 23 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 May 2016 | Termination of appointment of Ghislaine Franses as a secretary on 27 April 2016 (1 page) |
| 16 May 2016 | Termination of appointment of Ghislaine Franses as a secretary on 27 April 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Ghislaine Franses as a director on 27 April 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Ghislaine Franses as a director on 27 April 2016 (1 page) |
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 February 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 November 2010 | Secretary's details changed for Ghislaine Franses on 11 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Director's details changed for Ghislaine Franses on 11 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Ghislaine Franses on 11 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Director's details changed for Ghislaine Franses on 11 November 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Francis Verdeyen on 11 November 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Francis Verdeyen on 11 November 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Ghislaine Franses on 11 November 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Ghislaine Franses on 11 November 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 March 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 6 March 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Registered office changed on 11/04/03 from: c/o carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: c/o carlton baker clarke new london road chelmsford essex CM2 0PP (1 page) |
| 6 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 November 2001 | Return made up to 12/11/01; full list of members
|
| 26 November 2001 | Return made up to 12/11/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 10 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 10 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 24 December 1999 | Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 1999 | Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | Secretary resigned (1 page) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | Incorporation (20 pages) |
| 12 November 1999 | Incorporation (20 pages) |