EDICYN LTD
54 NORBURY ROAD, FELTHAM TW13 4SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12514084
- Last Updated: 01 Mar 2024
Company Profile
EDICYN LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in FELTHAM. EDICYN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 6 months and 13 days.
| Name | EDICYN LTD |
|---|---|
| Company number | 12514084 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
54 NORBURY ROAD FELTHAM TW13 4SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Khym Holdings Ltd Norbury Road, TW13 4SP |
Dates: Monday, November 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Cynthia Carolina Guerra De Arshy Nationality: British |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Seyyed Masoud Arshy Nationality: British |
Dates: Friday, March 12, 2021 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
|
| Mrs Cynthia Carolina Guerra De Arshy Nationality: British |
Dates: Thursday, March 12, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Ms Edivania Lucio Nationality: British,Brazilian |
Dates: Thursday, March 12, 2020 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 06 April 2022 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDICYN LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDICYN LTD | 12 Mar 2020 |