EDVIC LIMITED
Overview
| Company Name | EDVIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04057798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDVIC LIMITED?
- (3663) /
Where is EDVIC LIMITED located?
| Registered Office Address | 90 St Faiths Lane NR1 1NE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDVIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for EDVIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2010 | 7 pages | 4.68 | ||||||||||
Administrator's progress report to Jan 27, 2009 | 8 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 8 pages | 2.34B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 19 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of EDVIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Louise Germaine Zoe | Secretary | 8a School Lane Thorpe St Andrew NR7 0EP Norwich Norfolk | British | 122703250001 | ||||||
| GRAVES, Peter | Secretary | 8a School Lane NR7 0EP Norwich Norfolk | British | Business Executive | 71731820002 | |||||
| CONTERNO, Cosimo, Dr | Director | Via San Damiano 9 Mendrisio 6850 Switzerland | Switzerland | Swiss | Dire | 110727020002 | ||||
| GRAVES, Peter | Director | 8a School Lane NR7 0EP Norwich Norfolk | United Kingdom | British | Business Executive | 71731820002 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| HARROLD, Christopher Adrian | Director | 18 Darcy Close IP32 7ET Bury St Edmunds Suffolk | British | Director | 97277500002 | |||||
| MAKIN, Timothy Andrew | Director | 2 Cefn Onn Meadows Lisvane CF14 0FL Cardiff South Glamorgan | United Kingdom | British | Director | 65722790001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does EDVIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 05, 2002 Delivered On Mar 09, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company charges & assigns to the landlord with full title guarantee; (a) the initial deposit (b) all interest (c) the deposit account; & (d) the deposit balance, as security for payment of the secured sums. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 11, 2000 Delivered On Sep 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EDVIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0