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EDV & WEB ENGINEERING LIMITED

EDV & WEB ENGINEERING LIMITED

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

    • Overview

    Company NameEDV & WEB ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09520587
    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 EDV & WEB ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDV & WEB ENGINEERING LIMITED located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EDV & WEB ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBALPOOL LTDMar 31, 2015Mar 31, 2015

    What are the latest accounts for EDV & WEB ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EDV & WEB ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2019

    		RES15

    Notification of Georgoi Draegoi as a person with significant control on Jun 13, 2019

    		2 pagesPSC01

    Termination of appointment of Elrico Tschann as a director on Jun 13, 2019

    		1 pagesTM01

    Cessation of I2B Management Limited as a person with significant control on Jun 13, 2019

    		1 pagesPSC07

    Appointment of Georgoi Draegoi as a director on Jun 13, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2019 with updates

    		5 pagesCS01

    Cessation of Elrico Tschann as a person with significant control on Oct 16, 2018

    		1 pagesPSC07

    Notification of I2B Management Limited as a person with significant control on Oct 16, 2018

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: EUR 1,000
    		SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of EDV & WEB ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAEGOI, Georgoi
    052611 Bukarest Sec. 5
    Strada Zetarilor Nr. 23
    Romania
    		Director
    052611 Bukarest Sec. 5
    Strada Zetarilor Nr. 23
    Romania
    		RomaniaRomanian259472010001
    TSCHANN, Elrico
    NENZING 6710
    Brandweg 36
    Austria
    		Director
    NENZING 6710
    Brandweg 36
    Austria
    		AustriaAustrian146000590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDV & WEB ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Georgoi Draegoi
    052611 Bukarest Sec. 5
    Strada Zetarilor Nr. 23
    Romania
    		Jun 13, 2019
    052611 Bukarest Sec. 5
    Strada Zetarilor Nr. 23
    Romania
    		No
    Nationality: Romanian
    Country of Residence: Romania
    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.
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Oct 16, 2018
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07089671
    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.
    Mr Elrico Tschann
    6710 Nenzing
    Brandweg 36
    Austria
    		Jun 16, 2016
    6710 Nenzing
    Brandweg 36
    Austria
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    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