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E-DIGITAL CONSULTANCY LIMITED

E-DIGITAL CONSULTANCY LIMITED

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

    • Overview

    Company NameE-DIGITAL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06009273
    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 E-DIGITAL CONSULTANCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is E-DIGITAL CONSULTANCY LIMITED located?

    Registered Office Address
    Craven House
    16 Northumberland Avenue
    WC2N 5AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-DIGITAL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for E-DIGITAL CONSULTANCY 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

    Confirmation statement made on Nov 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Termination of appointment of Katherine Victoria Bright as a secretary on Nov 28, 2016

    		1 pagesTM02

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Katherine Victoria Bright as a secretary

    		3 pagesAP03

    Termination of appointment of Hendrie Fisher as a secretary

    		1 pagesTM02

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of E-DIGITAL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADLEY, Mark Timothy
    Flat 7 12 Abbeville Road
    Clapham
    SW4 9NJ London
    		Director
    Flat 7 12 Abbeville Road
    Clapham
    SW4 9NJ London
    		United KingdomNew ZealanderDirector117263740001
    BRIGHT, Katherine Victoria
    Wingate Square
    SW4 0AN London
    132
    		Secretary
    Wingate Square
    SW4 0AN London
    132
    		British166513470001
    FISHER, Hendrie Jane
    12 Abbeville Road
    Clapham
    SW4 9NJ London
    		Secretary
    12 Abbeville Road
    Clapham
    SW4 9NJ London
    		British127866450001
    HADLEY, Kent
    Flt 1 16 Keswick Road
    SW15 2JN London
    		Secretary
    Flt 1 16 Keswick Road
    SW15 2JN London
    		British117263790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E-DIGITAL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E-Digital Consulting Limited
    1 Grenville Street
    JE4 9PF St Helier
    C/O Hsbc Trustee (C.I.) Limited
    Jersey
    Channel Islands
    		Apr 06, 2016
    1 Grenville Street
    JE4 9PF St Helier
    C/O Hsbc Trustee (C.I.) Limited
    Jersey
    Channel Islands
    		No
    Legal FormPrivate Limited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number111111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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