EDGEWARE INVESTMENT LTD - BARKING


Company Profile Company Filings

Overview

EDGEWARE INVESTMENT LTD is a Private Limited Company from BARKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDGEWARE INVESTMENT LTD was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476983. The accounts status is FULL.

EDGEWARE INVESTMENT LTD - BARKING

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2015

Registered Office

INTERNATIONAL HOUSE
BARKING
LONDON
E13 9PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHUL DINDAYAL MUNSHI Oct 1975 Indian Director 2018-01-23 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-06-09 UNTIL 2005-06-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-06-09 UNTIL 2005-06-09 RESIGNED
MR GUY ALEXANDER NOVIK Feb 1963 British Director 2005-06-09 UNTIL 2018-01-23 RESIGNED
SHIRLEY ANN SAUNDERS Secretary 2005-06-09 UNTIL 2008-02-16 RESIGNED
FERIAL SARAMALI Secretary 2008-03-28 UNTIL 2008-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Usairtours Travel Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEWARE INVESTMENT HOLDINGS LTD BARKING UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
GAN ESTATES LTD CHIGWELL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
USAIRTOURS HOLIDAYS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
TRAVELPLANNERS (LONDON) LTD LONDON UNITED KINGDOM Active DORMANT 79110 - Travel agency activities

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