EDGEWING LTD.
Overview
| Company Name | EDGEWING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04526116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDGEWING LTD.?
- (7222) /
Where is EDGEWING LTD. located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEWING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EDGEWING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW on May 30, 2012 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Appointment of Mr Steven Michael Winter as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Elena Shishkina as a director on Mar 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Arrouays as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on Apr 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Appointment of Mr Timothy Noble as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Benoit Fouilland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Stine as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Director's details changed for Benoit Jean-Claude Marie Fouilland on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 04, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of EDGEWING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| SHISHKINA, Elena | Director | Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom | England | Russian | Cfo, Uki | 168251450001 | ||||
| WINTER, Steven Michael | Director | Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom | United Kingdom | American | Managing Director Uki | 168250750001 | ||||
| BELLMORE, Justine Louise | Secretary | 3 Napoleon Avenue GU14 8LZ Farnborough Hampshire | British | 84098430002 | ||||||
| LAMPORT, Bridget | Secretary | 105 Ryves Avenue GU46 6FB Yateley Hampshire | British | 98902610001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ARROUAYS, Frederic | Director | Brudenell SL4 4UR Windsor 9 Berkshire | United Kingdom | French | Finance Director | 135687580001 | ||||
| BELLMORE, Clive Andrew | Director | 3 Napoleon Avenue GU14 8LZ Farnborough Hampshire | British | It Consultant | 86312770001 | |||||
| CROOK, Steven John | Director | 2 Newlands Crescent GU1 3JS Guildford Surrey | British | Director | 98902730001 | |||||
| FOUILLAND, Benoit Jean-Claude Marie | Director | 32 Rue Monceau 75008 Paris Capital 8 France | France | French | Cfo | 132889330002 | ||||
| JONES, Adrian David Galbraith | Director | 15 Ilmington Close Hatton Park CV35 7TL Warwick Warwickshire | England | British | Computer Consultant | 70060460002 | ||||
| NOBLE, Timothy Taihibou Michael Frederic | Director | Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex | England | British | Managing Director | 139323540001 | ||||
| STINE, Brian | Director | Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa | American | Legal Counsel | 118839370002 | |||||
| TOLONEN, James Robert | Director | Orchard Parkway 95134 San Jose 3030 Ca Usa | British | Business Executive | 100542820003 | |||||
| WOLFE, Susan | Director | 350 Campesino Avenue 94306 Palo Alto California 94306 Usa | American | Director | 100542720001 |
Does EDGEWING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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