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 9 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
Annual Subscription
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 Secretary: 19/01/2011 - 11/02/2011 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
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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