EDEMPLOY LIMITED

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

    Company NameEDEMPLOY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10382832
    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 EDEMPLOY LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is EDEMPLOY LIMITED located?

    Registered Office Address
    Northside House
    Mount Pleasant
    EN4 9EE Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EDEMPLOY 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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dr Tom Cordiner as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr Allan Paul Shephard as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr Alan Green as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr Malcolm Andrew Mclean as a director on Sep 23, 2016

    2 pagesAP01

    Appointment of Mr William Patrick Clarke as a director on Sep 23, 2016

    2 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of EDEMPLOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, William Patrick
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    EnglandBritish202422960001
    CORDINER, Tom Stuart, Dr
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    EnglandBritish214857930001
    GREEN, Alan
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    EnglandBritish130936210001
    JONES, Peter John Hall
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    United KingdomBritish174725940001
    MCLEAN, Malcolm Andrew
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    EnglandBritish202422950002
    SHEPHARD, Allan Paul
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    EnglandBritish214857490001

    Who are the persons with significant control of EDEMPLOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikallou Limited
    Starley Way
    B37 7GN Birmingham
    Nikallou Limited
    United Kingdom
    Sep 19, 2016
    Starley Way
    B37 7GN Birmingham
    Nikallou Limited
    United Kingdom
    No
    Legal FormLimited
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    First Growth Technology Limited
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    Sep 19, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    England
    No
    Legal FormLimited
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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