EDENRED (EMPLOYEE BENEFITS) LIMITED
Company is dissolved
General Information
NAME
EDENRED (EMPLOYEE BENEFITS) LIMITED
COMPANY NUMBER
03796885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
www.edenred.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
16/08/2000
30/06/2010
MOTIVANO LIMITED
View all previous names
LONDON
SW1V 2RS
Telephone: 08434530206
TPS: No
50 Vauxhall Bridge Road
London
SW1V 2RS
Telephone: 73485513
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Company Secretary Patrick Marc Jean Langlois (912535179) Appointed |
| 03/08/2023 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDENRED (EMPLOYEE BENEFITS) 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 EDENRED (EMPLOYEE BENEFITS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENRED (EMPLOYEE BENEFITS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
23/08/1999 - 03/03/2014 (14 years and 6 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
23/08/1999 - 10/12/1999 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/12/1999 - 11/08/2000 (8 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Company Secretary Patrick Marc Jean Langlois (912535179) Appointed |
| 03/08/2023 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Solene Emmanuelle Marie Jeanne Zammito (927491640) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Olivier Soula (919374958) has left the board |
| 26/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | Johann Fabrice Martin Vaucanson (924805878) has left the board |
| 12/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805732) Appointed |
| 05/07/2018 | New Board Member Johann Fabrice Martin Vaucanson (924805878) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/11/2016 | Arnaud Marie Gildas Erulin (921873440) has left the board |
| 28/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873229) Appointed |
| 21/11/2016 | New Board Member Arnaud Marie Gildas Erulin (921873440) Appointed |
| 26/10/2016 | Bernard Henri Hector Rongvaux (915489218) has left the board |
| 26/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | Alistair Denton (907151492) has left the board |
| 03/07/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Olivier Soula (919374958) Appointed |
| 11/12/2014 | Paul-Henri Marie Motel (915170302) has left the board |
| 05/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 12/03/2014 | Seif Saghri (903411097) has left the board |
| 17/10/2013 | Andrew Collings (916012006) has left the board |
| 29/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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