Active - Proposal to Strike off
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Company Information for EDOTRADE2 LIMITED
NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS,
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Company Registration Number
 08449937 Private Limited Company
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Company Overview
About Edotrade2 Ltd
EDOTRADE2 LIMITED was founded on 2013-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edotrade2 Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| EDOTRADE2 LIMITED | ||
| Legal Registered Office | ||
| NICHOLAS PETERS & CO 1ST FLOOR (NORTH) DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS Other companies in W1W | ||
| Previous Names | ||
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Filing Information
| Company Number | 08449937 | |
|---|---|---|
| Company ID Number | 08449937 | |
| Date formed | 2013-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 06:33:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDOTRADE2 LIMITED
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Company Officers of EDOTRADE2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARIA ANDREEVNA ILINA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TATIANA CAROL |
Director | ||
DARIA ANDREEVNA ILINA |
Director | ||
JEKATERINA SIDOROVA |
Director | ||
AIZHANA NURBIKENOVA |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084499370001 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
| AA01 | CURREXT FROM 31/03/2017 TO 30/09/2017 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TATIANA CAROL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/05/2015 | |
| CERTNM | COMPANY NAME CHANGED DKA BEAUTY AESTHETICS LTD CERTIFICATE ISSUED ON 29/05/15 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DARIA ANDREEVNA ILINA / 15/12/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS DARIA ANDREEVNA ILINA | |
| AR01 | 22/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TATIANA CAROL / 31/07/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084499370001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM DKA BEAUTY AESTHETICS LTD 126 GREAT PORTLAND STREET GROUND FLOOR LONDON W1W 6PR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 53 WOODS HOUSE 7 GATLIFF ROAD LONDON SW1W 8DE UNITED KINGDOM | |
| AR01 | 22/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS TATIANA CAROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIA ILINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEKATERINA SIDOROVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AIZHANA NURBIKENOVA | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to EDOTRADE2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDOTRADE2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDOTRADE2 LIMITED
Income
Government Income
We have not found government income sources for EDOTRADE2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as EDOTRADE2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDOTRADE2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDOTRADE2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDOTRADE2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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