THE EDITPOOL LTD

dissolved Company number 03665157

Private Limited by Shares · Incorporated on 10th Nov 1998 · Closed on 16th Mar 2021

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SIC code: 99999
Registered office: Perivale, UB6 7RH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THE EDITPOOL LTD is a private limited by shares company based in Perivale. It was incorporated on 10th Nov 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

0 Directors View directors

21 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Perivale (UB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 20

Company	Number	Incorporated	Status
TS HOLDCO LIMITED	12041883	10th Jun 2019	dissolved
DT DIGITAL CINEMA LTD	09612903	28th May 2015	dissolved
DT CINEMA UK LTD	09572423	1st May 2015	dissolved
DELUXE NMS UK LIMITED	09404049	23rd Jan 2015	dissolved
DSG ASIA HOLDINGS LIMITED	07923814	25th Jan 2012	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Nov 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

10th Nov 1998 Company incorporated
10th Nov 1998 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
10th Nov 1998 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
10th Nov 1998 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
10th Nov 1998 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
12th Nov 1998 Geoffrey Poole appointed as Director
12th Nov 1998 Yvonne Poole appointed as Secretary
20th Jul 2007 Kenneth Biggins appointed as Director
20th Jul 2007 Michael Doughty appointed as Director
20th Jul 2007 Yvonne Poole resigned as Secretary
20th Jul 2007 Christopher Catterall appointed as Secretary
19th Jan 2015 Christopher Catterall resigned as Secretary
19th Jan 2015 James Watson appointed as Secretary
25th Feb 2015 Geoffrey Poole resigned as Director
1st Apr 2015 Kenneth Biggins resigned as Director
1st Apr 2015 Michael Doughty resigned as Director
1st Apr 2015 Patrick Gurney appointed as Director
22nd Apr 2015 Neil Davidson appointed as Director
10th Jul 2015 Roger Howl appointed as Director
16th Jul 2015 Patrick Gurney resigned as Director
20th Oct 2016 James Watson resigned as Secretary
21st Oct 2016 David Cleary appointed as Secretary
29th Aug 2017 Neil Davidson resigned as Director
29th Aug 2017 Robert Julian appointed as Director
5th Oct 2017 David Cleary resigned as Secretary
28th Apr 2018 Robert Julian resigned as Director
1st May 2018 John Cummins appointed as Director
7th Dec 2018 Roger Howl resigned as Director
7th Dec 2018 Andrew Bell appointed as Director
7th Dec 2018 Ralph Levy appointed as Director
7th Dec 2018 Sirmad Shafique appointed as Director
17th Sep 2019 Stefanie Liquori Digrigoli appointed as Director
18th Sep 2019 Andrew Bell resigned as Director
18th Sep 2019 Ralph Levy resigned as Director
18th Sep 2019 Sirmad Shafique resigned as Director
30th Sep 2020 John Cummins resigned as Director
3rd Feb 2021 Stefanie Liquori Digrigoli resigned as Director

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