EDCM CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEDCM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06080272
    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 EDCM CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EDCM CONSULTING LTD located?

    Registered Office Address
    Multitop Accountants
    47 Churchfield Road
    W3 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDCM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for EDCM CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EDCM CONSULTING LTD?

    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

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

    4 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England on Sep 16, 2013

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 47 Churchfield Road London W3 6AY United Kingdom on Nov 26, 2012

    1 pagesAD01

    Registered office address changed from 15 the Roystons Berry Lands Surbiton Surrey KT5 8HJ United Kingdom on Jul 20, 2012

    1 pagesAD01

    Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on Jul 20, 2012

    1 pagesAD01

    Termination of appointment of Stephen Leonard Beverley as a director on Jul 20, 2012

    1 pagesTM01

    Termination of appointment of Susan Ann Ramsden as a secretary on Jul 20, 2012

    1 pagesTM02

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

    6 pagesAA

    Director's details changed for Mr Simon Timothy Jeffries on Feb 03, 2012

    2 pagesCH01

    Annual return made up to Feb 02, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on Oct 06, 2011

    2 pagesAD01

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

    4 pagesAA

    Termination of appointment of Andrew Gerrard Smith as a director

    2 pagesTM01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Simon Timothy Jeffries as a director

    3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Andrew Gerrard Smith on Jan 15, 2010

    3 pagesCH01

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Leonard Beverley on Feb 02, 2010

    2 pagesCH01

    Who are the officers of EDCM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFRIES, Simon Timothy
    Blenheim Terrace
    St Johns Wood
    NW8 0EH London
    No 13
    United Kingdom
    Director
    Blenheim Terrace
    St Johns Wood
    NW8 0EH London
    No 13
    United Kingdom
    EnglandBritishArchitect157349240001
    RAMSDEN, Susan Ann
    1 Cricketers Approach
    WF2 0JH Wakefield
    West Yorkshire
    Secretary
    1 Cricketers Approach
    WF2 0JH Wakefield
    West Yorkshire
    British109419610001
    BEVERLEY, Stephen Leonard
    24 Cedar Drive
    West Heath
    B31 3PE Birmingham
    Director
    24 Cedar Drive
    West Heath
    B31 3PE Birmingham
    United KingdomBritishCompany Director84868810001
    GERRARD SMITH, Andrew Raymond
    St. Johns Place
    WF1 3UL Wakefield
    Flat 10
    West Yorkshire
    United Kingdom
    Director
    St. Johns Place
    WF1 3UL Wakefield
    Flat 10
    West Yorkshire
    United Kingdom
    United KingdomBritishCompany Director85423900002

    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