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E-DIRECT SAAS LTD

E-DIRECT SAAS LTD

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

    • Overview

    Company NameE-DIRECT SAAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07151869
    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-DIRECT SAAS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is E-DIRECT SAAS LTD located?

    Registered Office Address
    125 Wood Street
    EC2V 7AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E-DIRECT SAAS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for E-DIRECT SAAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on Oct 07, 2015

    		1 pagesAD01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Feb 28, 2014

    		12 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Feb 28, 2013

    		12 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Feb 29, 2012

    		12 pagesAA

    Termination of appointment of Aigars Kincs as a director

    		1 pagesTM01

    Appointment of Nicolaas Willem Ligtelijn as a director

    		2 pagesAP01

    Full accounts made up to Feb 28, 2011

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Aigars Kincs as a director

    		2 pagesAP01

    Termination of appointment of Uldis Apsitis as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Pennsec Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom* on Feb 10, 2010

    		1 pagesAD01

    Appointment of Uldis Apsitis as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of E-DIRECT SAAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGTELIJN, Nicolaas Willem
    1066JR Amsterdam
    Thomas R. Malthusstraat 1-3
    Netherlands
    		Director
    1066JR Amsterdam
    Thomas R. Malthusstraat 1-3
    Netherlands
    		FranceDutch169832670001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Identification TypeEuropean Economic Area
    Registration Number1751339
    		50775150007
    APSITIS, Uldis
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		LatviaLatvian148858980001
    BOSI, Gianfranco
    26 Broomleaf Road
    GU9 8DG Farnham
    Ambrose House
    Surrey
    United Kingdom
    		Director
    26 Broomleaf Road
    GU9 8DG Farnham
    Ambrose House
    Surrey
    United Kingdom
    		EnglandBritish32306190002
    KINCS, Aigars
    LV1013 Riga
    Duntes Str. 6-504
    Latvia
    		Director
    LV1013 Riga
    Duntes Str. 6-504
    Latvia
    		LatviaLatvian166533910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E-DIRECT SAAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicolaas Willem Ligtelijn
    1066JR Amsterdam
    Thomas R.Malthusstraat 1-3
    Netherlands
    		Apr 06, 2016
    1066JR Amsterdam
    Thomas R.Malthusstraat 1-3
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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