ENDAVA (SOLUTIONS) LIMITED
Overview
| Company Name | ENDAVA (SOLUTIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05742831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDAVA (SOLUTIONS) LIMITED?
- (7222) /
- (7260) /
Where is ENDAVA (SOLUTIONS) LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDAVA (SOLUTIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAINS SOURCING SOLUTIONS LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for ENDAVA (SOLUTIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ENDAVA (SOLUTIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
Director's details changed for John Cotterell on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Christian Edward Lonsdale on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Frank Lee on Oct 16, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from The Stables 112 Preston Crowmarsh Wallingford Oxon OX10 6SL on Oct 16, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicholas Christian Edward Lonsdale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Cotterell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Graham Frank Lee on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
Who are the officers of ENDAVA (SOLUTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Graham Frank | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | British | 114760210005 | ||||||
| COTTERELL, John Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 58698170003 | |||||
| LONSDALE, Nicholas Christian Edward | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | England | British | 132352200001 | |||||
| MARKLEY, David James | Secretary | 59 Broadacres GU3 3BD Guildford Surrey | British | 69468900001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRIDGES, Nigel | Director | Pembina Woodlands Avenue GU6 7HU Cranleigh Surrey | United Kingdom | British | 79697910001 | |||||
| FRASER, Norman, Dr | Director | 43 Ruden Way KT17 3LL Epsom Surrey | England | British | 98862020001 | |||||
| SHICKLE, David | Director | 23 The Green KT17 3JS Epsom Surrey | England | British | 87758310001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does ENDAVA (SOLUTIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jan 31, 2007 Delivered On Feb 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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