| Company Name | Eddison Lee Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09532429 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2015(9 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | UNZ Cars Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mr Parmjit Singh Sodhi |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2015(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hall Grove Leeds West Yorkshire LS6 1NT |
| Director Name | Mr Kevin Sodhi Santarro |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL |
| Director Name | Mr Kevin Santarro |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 28 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plan B Offices Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL |
| Director Name | Mr Kevin Sodhi Santorro |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2018(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 17 April 2020) |
| Role | Security Advisor |
| Country of Residence | England |
| Correspondence Address | Unit 2 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL |
Location
| Registered Address | Unit 2 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2020 | Termination of appointment of Kevin Sodhi Santorro as a director on 17 April 2020 (1 page) |
| 12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 4 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 March 2018 | Appointment of Mr Kevin Sodhi Santorro as a director on 20 March 2018 (2 pages) |
| 24 January 2018 | Registered office address changed from F1 Event Security Offices Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL England to Unit 2 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 24 January 2018 (1 page) |
| 3 January 2018 | Cessation of Kevin Sodhi Santarro as a person with significant control on 3 January 2018 (1 page) |
| 28 December 2017 | Termination of appointment of Kevin Santarro as a director on 28 December 2017 (1 page) |
| 19 October 2017 | Notification of Kevin Santarro as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Notification of Kevin Santarro as a person with significant control on 19 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Kevin Santarro as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr Kevin Santarro as a director on 17 October 2017 (2 pages) |
| 11 September 2017 | Cessation of Kevin Sodhi Santarro as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Cessation of Kevin Sodhi Santarro as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Kevin Sodhi Santarro as a director on 11 September 2017 (1 page) |
| 11 September 2017 | Cessation of Kevin Sodhi Santarro as a person with significant control on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Kevin Sodhi Santarro as a director on 11 September 2017 (1 page) |
| 11 September 2017 | Cessation of Kevin Sodhi Santarro as a person with significant control on 11 September 2017 (1 page) |
| 22 April 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 22 April 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 30 March 2016 | Registered office address changed from C/O F1 Event Security Management Ltd Unit 2 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL England to F1 Event Security Offices Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O F1 Event Security Management Office Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL England to F1 Event Security Offices Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O F1 Event Security Management Office Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL England to F1 Event Security Offices Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O F1 Event Security Management Ltd Unit 2 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL England to F1 Event Security Offices Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 30 March 2016 (1 page) |
| 29 March 2016 | Company name changed unz cars LTD\certificate issued on 29/03/16
|
| 29 March 2016 | Company name changed unz cars LTD\certificate issued on 29/03/16
|
| 26 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O F1 Event Security Management Office Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 26 March 2016 (1 page) |
| 26 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O F1 Event Security Management Office Unit 2, 143 Aire Place Mills Kirkstall Road Leeds West Yorkshire LS3 1JL on 26 March 2016 (1 page) |
| 25 March 2016 | Appointment of Mr Kevin Santarro as a director on 25 March 2016 (2 pages) |
| 25 March 2016 | Appointment of Mr Kevin Santarro as a director on 25 March 2016 (2 pages) |
| 25 March 2016 | Termination of appointment of Parmjit Singh Sodhi as a director on 25 March 2016 (1 page) |
| 25 March 2016 | Termination of appointment of Parmjit Singh Sodhi as a director on 25 March 2016 (1 page) |
| 22 February 2016 | Registered office address changed from Unit 1a Carlisle Road Hunslet Leeds LS10 1LB England to 20-22 Wenlock Road London N1 7GU on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from Unit 1a Carlisle Road Hunslet Leeds LS10 1LB England to 20-22 Wenlock Road London N1 7GU on 22 February 2016 (1 page) |
| 19 December 2015 | Termination of appointment of Kevin Santarro as a director on 19 December 2015 (1 page) |
| 19 December 2015 | Termination of appointment of Kevin Santarro as a director on 19 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1a Carlisle Road Hunslet Leeds LS10 1LB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1a Carlisle Road Hunslet Leeds LS10 1LB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1a Carlisle Road Hunslet Leeds LS10 1LB on 18 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mr Parmjit Singh Sodhi as a director on 18 December 2015 (2 pages) |
| 18 December 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 1a Carlisle Road Hunslet Leeds LS10 1LB on 18 December 2015 (1 page) |
| 18 December 2015 | Appointment of Mr Parmjit Singh Sodhi as a director on 18 December 2015 (2 pages) |
| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
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| 9 April 2015 | Incorporation Statement of capital on 2015-04-09
|