EDINNOVATIONS LIMITED

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

    Company NameEDINNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08134756
    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 EDINNOVATIONS LIMITED?

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

    Where is EDINNOVATIONS LIMITED located?

    Registered Office Address
    Nashes Farm House
    Catsfield Road
    TN33 9BU Crowhurst
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITY ACTIVE LTDJul 09, 2012Jul 09, 2012

    What are the latest accounts for EDINNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EDINNOVATIONS 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

    1 pagesDS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2017

    RES15

    Statement of capital following an allotment of shares on Jun 13, 2017

    • Capital: GBP 1,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2017

    • Capital: GBP 100
    3 pagesSH01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EDINNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHAM, Brian Arthur
    House
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farm
    England
    Director
    House
    Catsfield Road
    TN33 9BU Crowhurst
    Nashes Farm
    England
    United KingdomBritishDirector69378240005

    Who are the persons with significant control of EDINNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Arthur Basham
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farm House
    England
    Apr 06, 2016
    Catsfield Road
    Crowhurst
    TN33 9BU Battle
    Nashes Farm House
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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