EDUBAG LIMITED
Overview
| Company Name | EDUBAG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09146443 |
| 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 EDUBAG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDUBAG LIMITED located?
| Registered Office Address | 6th Floor, New Zealand House 80 Haymarket SW1Y 4TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUBAG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for EDUBAG 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 | ||||||||||||||
Termination of appointment of Judith Christine Hanratty as a director on Nov 08, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||||||
Appointment of Miss Gillian Elizabeth Young as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Judith Christine Hanratty as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Richard Pentecost as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||||||
Termination of appointment of John Edward Picknett as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Richard Pentecost as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of EDUBAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Gillian Elizabeth | Secretary | 80 Haymarket SW1Y 4TE London 6th Floor, New Zealand House United Kingdom | 189635010001 | |||||||
| YOUNG, Gillian Elizabeth | Director | 80 Haymarket SW1Y 4TE London 6th Floor, New Zealand House | England | British | 212173400001 | |||||
| HANRATTY, Judith Christine | Director | 80 Haymarket SW1Y 4TE London 6th Floor, New Zealand House | England | British | 28501040001 | |||||
| PENTECOST, Peter Richard | Director | 80 Haymarket SW1Y 4TE London 6th Floor, New Zealand House | England | British | 75047520001 | |||||
| PICKNETT, John Edward | Director | 80 Haymarket SW1Y 4TE London 6th Floor, New Zealand House United Kingdom | England | British | 156040330001 |
Who are the persons with significant control of EDUBAG LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| 1886 Investments Limited | Apr 06, 2016 | 80 Haymarket SW1Y 4TE London 6th Floor, New Zealand House England | No | ||||
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Natures of Control
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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