EDIF GROUP LIMITED
Company is dissolved
General Information
NAME
EDIF GROUP LIMITED
COMPANY NUMBER
07498697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/01/2011
(13 years and 11 months old)
WEBSITE
www.edifgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/01/2011
11/02/2011
DE FACTO 1836 LIMITED
LEATHERHEAD
KT22 7SA
Rina Consulting Building
Cleeve Road
Leatherhead
KT22 7SA
KT22 7SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RINA CONSULTING SPA | N/A | N/A |
| EDIF GROUP LIMITED | Company is dissolved | View Report |
| NDE GLOBAL TECHNICAL SERVICES GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 24/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 29/08/2024 | New Board Member Roberto Cavanna (921139332) Appointed |
Credit Risk Overview
Want to learn more about EDIF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDIF GROUP LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about EDIF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Director: 19/01/2011 - 11/02/2011 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
11/02/2011 - 20/07/2016 (5 years and 5 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGISTRO ITALIANO NAVALE | N/A | N/A |
| QIC INC | N/A | N/A |
| RINA CONSULTING SPA | N/A | N/A |
| EDIF GROUP LIMITED | Company is dissolved | View Report |
| NDE GLOBAL TECHNICAL SERVICES GMBH | N/A | N/A |
| NDE GLOBAL TECHNICAL SERVICES UK LIMITED | Company is dissolved | View Report |
| EDIF GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
| RINA TECH UK LIMITED | Active - Accounts Filed | View Report |
| LONDON POWER ASSOCIATES LIMITED | Company is dissolved | View Report |
| NDE TECHNICAL SERVICES UK LTD | Company is dissolved | View Report |
| RINA CONSULTING DEFENCE LTD | Non-Trading | View Report |
| RINA INTERNATIONAL BV | N/A | N/A |
| RINA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 24/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 29/08/2024 | New Board Member Roberto Cavanna (921139332) Appointed |
| 29/08/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 23/12/2016 | Roberto Carpaneto (921139244) has left the board |
| 23/12/2016 | Michele Francioni (917956197) has left the board |
| 23/12/2016 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 14/12/2016 | Gavin Higgins (918945420) has left the board |
| 14/12/2016 | Gavin Stewart Higgins (918899427) has left the board |
| 11/08/2016 | New Board Member Michele Francioni (917956197) Appointed |
| 11/08/2016 | Michele Francioni (921139776) has left the board |
| 11/08/2016 | Robert Carpaneto (921139295) has left the board |
| 11/08/2016 | New Board Member Roberto Carpaneto (921139244) Appointed |
| 08/08/2016 | Stuart Wallis (916094173) has left the board |
| 05/08/2016 | Timothy Michael Dunn (915647791) has left the board |
| 05/08/2016 | Anthony Chant (915799458) has left the board |
| 05/08/2016 | Robert Stuart Dilworth (905996760) has left the board |
| 04/08/2016 | New Board Member Michele Francioni (921139776) Appointed |
| 04/08/2016 | New Board Member Robert Carpaneto (921139295) Appointed |
| 04/08/2016 | New Board Member Roberto Cavanna (921139332) Appointed |
| 04/08/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/02/2015 | Adam Robert Corbett (918355507) has left the board |
| 03/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/07/2014 | New Company Secretary Gavin Higgins (918945420) Appointed |
| 14/07/2014 | Craig Fairey (915875289) has left the board |
| 03/07/2014 | Craig Fairey (916054140) has left the board |
| 03/07/2014 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 19/02/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Adam Robert Corbett (918355507) Appointed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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