EDVANZA UK LTD
Overview
| Company Name | EDVANZA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12457536 |
| 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 EDVANZA UK LTD?
- Other education n.e.c. (85590) / Education
Where is EDVANZA UK LTD located?
| Registered Office Address | 30 Holborn Buchanan House EC1N 2HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDVANZA UK LTD?
| Company Name | From | Until |
|---|---|---|
| EDEN CAREERS LIMITED | Feb 12, 2020 | Feb 12, 2020 |
What are the latest accounts for EDVANZA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2023 |
What are the latest filings for EDVANZA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Amy Nicole Lejune as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Evgene Groysman as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 27, 2023 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Olesya Wehlau as a director on Nov 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Olesya Wehlau as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 15 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Feb 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olesya Wehlau as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Olesya Wehlau as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Amy Nicole Lejune on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sonal Minocha as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Amy Nicole Lejune on Apr 21, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on Mar 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EDVANZA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROYSMAN, Evgene | Director | Holborn Buchanan House EC1N 2HS London 30 England | Canada | Canadian | Director | 324258380001 | ||||
| COX, Rebecca Suzanne | Director | Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 262218560001 | ||||
| LEJUNE, Amy Nicole | Director | Holborn Buchanan House EC1N 2HS London 30 England | United Kingdom | British | Director | 274961290003 | ||||
| LESTER, Mark Daniel | Director | Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom | England | British | Co-Chief Executive Officer | 161948780002 | ||||
| MINOCHA, Sonal, Dr | Director | Holborn Buchanan House EC1N 2HS London 30 England | England | British | Co-Chief Executive Officer | 267062470001 | ||||
| WEHLAU, Olesya | Director | Flat Queens Court 2 Old Jamaica Road SE16 4ER London 36 United Kingdom | United Kingdom | British | Director | 315192440001 | ||||
| WEHLAU, Olesya | Director | Holborn Buchanan House EC1N 2HS London 30 England | England | British | Client Company Secretary | 286865160001 |
What are the latest statements on persons with significant control for EDVANZA UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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