EGENA I.T. STRATEGIES LIMITED
Overview
| Company Name | EGENA I.T. STRATEGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05010758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGENA I.T. STRATEGIES LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is EGENA I.T. STRATEGIES LIMITED located?
| Registered Office Address | Winnington House 2 Woodberry Grove Finchley N12 0DR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGENA I.T. STRATEGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for EGENA I.T. STRATEGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Paul Scott Edwards as a person with significant control on Jan 12, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Scott Edwards on Jan 12, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Scott Edwards as a person with significant control on Oct 20, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Alison Edwards as a person with significant control on Oct 19, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alison Edwards as a secretary on Oct 19, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Edwards as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 29, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Alison Edwards as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of EGENA I.T. STRATEGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Paul Scott | Director | 48 Frithwood Lane CM12 9PN Billericay Frithwood Lodge Essex United Kingdom | England | British | 95586860003 | |||||
| EDWARDS, Alison | Secretary | 72 Godmans Lane Marks Tey CO6 1NQ Colchester Essex | British | 95584890002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| EDWARDS, Alison | Director | Marks Tey CO6 1NQ Colchester 72 Godmans Lane Essex United Kingdom | United Kingdom | British | 183125700001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of EGENA I.T. STRATEGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Edwards | Apr 06, 2016 | Marks Tey CO6 1NQ Colchester 72 Godmans Lane Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Scott Edwards | Apr 06, 2016 | 48 Frithwood Lane CM12 9PN Billericay Frithwood Lodge Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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