EDGE COMMUNICATIONS LIMITED
Overview
| Company Name | EDGE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05846372 |
| 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 EDGE COMMUNICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDGE COMMUNICATIONS LIMITED located?
| Registered Office Address | Sovereign House 212-224 Shaftesbury Ave WC2H 8HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for EDGE COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EDGE COMMUNICATIONS 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 | ||||||||||
Termination of appointment of Mark Bradshaw as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Hadjinikos as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Lockwood as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Napper as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Nash as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aidan Relf as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm Nash on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith William Lockwood on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Peter Hadjinikos on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Bradshaw on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Aidan Relf on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daiva Tranaite on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Francis Napper on Jun 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of EDGE COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCRAFT, Paul | Secretary | 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex | British | 94711210001 | ||||||
| CAREY, Stephen John | Director | 64 Myrtle Avenue HA4 8RZ Ruislip Middlesex | United Kingdom | British | 115415220001 | |||||
| LUCRAFT, Paul | Director | 4 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex | England | British | 94711210001 | |||||
| TRANAITE, Daiva | Director | 140 Savage Gardens Beckton E6 5PU London | United Kingdom | Lithuanian | 106892720001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRADSHAW, Mark | Director | 89 Avonleigh Road Bedminster BS3 3JA Bristol | United Kingdom | British | 105725510002 | |||||
| HADJINIKOS, Nicholas Peter | Director | 10 Ridgway 87 Mount Ararat Road TW10 6PR Richmond Surrey | England | British | 100231000001 | |||||
| LOCKWOOD, Keith William | Director | 5 Boderton Mews Burton Park GU28 0LS Petworth West Sussex | United Kingdom | British | 81888320001 | |||||
| NAPPER, Simon Francis | Director | Ibsens 102 High Street Worton SN10 5SE Devizes Wiltshire | England | British | 82633150001 | |||||
| NASH, Malcolm Geoffrey | Director | 36 Wrentham Avenue NW10 3HA London | United Kingdom | British | 14534220001 | |||||
| RELF, Aidan | Director | 18 St James Close St Johns GU21 7QF Woking Surrey | England | British | 110892090001 | |||||
| SCHLAEPFER, Andrea Clare | Director | 34 The Grange Lisgar Terrace W14 8SL London | United Kingdom | British | 97944080001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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