EDUDENT INTERNATIONAL LIMITED

EDUDENT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDUDENT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05871246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDUDENT INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EDUDENT INTERNATIONAL LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUDENT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for EDUDENT INTERNATIONAL 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

    3 pagesDS01

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Mar 20, 2017

    1 pagesAD01

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2013

    Statement of capital following an allotment of shares on Sep 29, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr. Philippe Houman on Jan 19, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for W T Secretaries Limited on Oct 30, 2009

    2 pagesCH04

    Director's details changed for Mr. Philippe Houman on Oct 30, 2009

    2 pagesCH01

    Registered office address changed from * 5Th Floor 26-28 Hallam Street London W1W 6NS* on Jul 28, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    legacy

    1 pages288a

    Who are the officers of EDUDENT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    W T SECRETARIES LIMITED
    57b Catherine Place
    SW1E 6DY London
    New Arch House
    Secretary
    57b Catherine Place
    SW1E 6DY London
    New Arch House
    Identification TypeEuropean Economic Area
    Registration Number3837087
    107767940001
    HOUMAN, Philippe, Mr.
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United Arab EmiratesSwiss101775600011
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HOUMAN, Philippe, Mr.
    28 Quai Du Seujet
    Geneve
    1201
    Switzerland
    Director
    28 Quai Du Seujet
    Geneve
    1201
    Switzerland
    Swiss101775600001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    STRONG MANAGEMENT SA
    Level 2 Nia Mall
    Vaea Street
    Apia
    Samoa
    Director
    Level 2 Nia Mall
    Vaea Street
    Apia
    Samoa
    116806910001

    Who are the persons with significant control of EDUDENT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Olivier Houman
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Jul 01, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    No
    Nationality: Swiss
    Country of Residence: Uae
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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