EDUCATION DIGITAL 2 LIMITED
Overview
| Company Name | EDUCATION DIGITAL 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06329357 |
| 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 EDUCATION DIGITAL 2 LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is EDUCATION DIGITAL 2 LIMITED located?
| Registered Office Address | 6 Anglers Lane NW5 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUCATION DIGITAL 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EDUCATION DIGITAL 2 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 Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark David Browning as a director on Oct 18, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Bethell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hicks as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Teachers Tv 16 - 18 Berners Street Berners Street London W1T 3LN England on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Hicks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hicks as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||
Appointment of Mr Andrew Bethell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Patel Nitil on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Hicks on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Mark David Browning as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hardie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
Registered office address changed from 9 Savoy Street London WC2E 7HR on Nov 10, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Brian Muirhead as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EDUCATION DIGITAL 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Brian, Mr. | Director | 61 Eton Avenue NW3 3ET London | England | British | 21818540002 | |||||
| NITIL, Patel | Director | 6 Alfriston Road SW11 6NN London | England | British | 123573080001 | |||||
| HICKS, James | Secretary | c/o Teachers Tv - 18 Berners Street Berners Street W1T 3LN London 16 England | British | 160717930001 | ||||||
| SHAH, Ashok | Secretary | Homestead Dorothy Avenue HA0 4JL Wembley Middlesex | British | 2441220001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BETHELL, Andrew | Director | Anglers Lane NW5 3DG London 6 United Kingdom | England | British | 153798910001 | |||||
| BROWNING, Mark David | Director | Anglers Lane NW5 3DG London 6 United Kingdom | England | British | 98542150002 | |||||
| HARDIE, John Macdonald | Director | Landsdowne House Lansdowne Road W11 3LP London Flat 8, London | United Kingdom | British | 136350730001 | |||||
| HICKS, James | Director | Sandy Lane Addington ME19 5BX West Malling Wychwood Kent | United Kingdom | British | 160717930001 | |||||
| MUIRHEAD, Brian Geoffrey | Director | Foxley House High Street OX7 5RH Great Rollright Oxfordshire | England | United Kingdom | 155633620001 | |||||
| SHAH, Ashok | Director | Homestead Dorothy Avenue HA0 4JL Wembley Middlesex | British | 2441220001 | ||||||
| WOOD, Mark William | Director | 53 Grand Avenue N10 3BS London | England | British | 10085700001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
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