EDIF GROUP MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
EDIF GROUP MANAGEMENT LIMITED
COMPANY NUMBER
07497852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2011
(13 years and 10 months old)
WEBSITE
www.edifgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/2011
11/02/2011
DE FACTO 1834 LIMITED
SURREY
KT22 7AJ
Telephone: 01372367345
TPS: No
1 Springfield Drive
Leatherhead
Surrey
KT22 7NL
Telephone: 367345
Rina 1 Springfield Drive
Leatherhead
Surrey KT22 7AJ
KT22 7AJ
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 MANAGEMENT LIMITED | Company is dissolved | View Report |
| RINA TECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Buki Adebiyi (927967255) Appointed |
| 31/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 24/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
Credit Risk Overview
Want to learn more about EDIF GROUP MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDIF GROUP MANAGEMENT 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 Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 20 |
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 Buki Adebiyi (927967255) Appointed |
| 31/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 24/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 13/05/2021 | Change in Reg. Office |
| 05/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Buki Adebiyi (927967255) Appointed |
| 19/09/2020 | New Accounts filed |
| 03/09/2020 | Roberto Cavanna (921139332) has left the board |
| 03/09/2020 | New Board Member Adam George Crocker (926427980) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 14/12/2016 | Gavin Stewart Higgins (920109329) has left the board |
| 14/12/2016 | Gavin Stewart Higgins (918899427) has left the board |
| 15/10/2016 | New Accounts filed |
| 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 Roberto Cavanna (921139332) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 22/09/2015 | New Company Secretary Gavin Stewart Higgins (920109329) Appointed |
| 01/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 07/11/2014 | Craig Fairey (915875289) has left the board |
| 10/10/2014 | New Accounts filed |
| 03/07/2014 | Craig Fairey (916137870) has left the board |
| 03/07/2014 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 19/02/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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