EDGESOUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEDGESOUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGESOUND LIMITED?

    • (7487) /

    Where is EDGESOUND LIMITED located?

    Registered Office Address
    3rd Floor Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGESOUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for EDGESOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Total exemption full accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    5 pages363a

    legacy

    6 pages363a

    Total exemption full accounts made up to Mar 31, 2003

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2002

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2001

    7 pagesAA

    Who are the officers of EDGESOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, George David
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    Secretary
    30 Cause End Road
    MK43 9DB Wootton
    Bedfordshire
    British6279030001
    CONWAY, Stephen Stuart Solomon
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    Director
    Penthouse 5
    Harley House Regents Park
    NW1 5HN London
    United Arab EmiratesBritish197472860001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does EDGESOUND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 10, 2001
    Delivered On Apr 18, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land and premises k/a 7 leinster gardens london W2 t/n LN108872 and all buildings fixtures fittings plant machinery and all right title and interest in the rental income.
    Persons Entitled
    • Oversea-Chinese Banking Corporation Limited
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    • May 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 10, 2001
    Delivered On Apr 18, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Oversea-Chinese Banking Corporation Limited
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    • May 17, 2008Statement of satisfaction of a charge in full or part (403a)

    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