| Company Name | Edenvale Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591682 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 10 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Colin Frederick Wedbury |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 April 2001) |
| Role | Software Consultant |
| Correspondence Address | Flat C 9 Warwick Road Ealing London W5 3XH |
| Secretary Name | Marian O'Neill |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 August 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | Flat C 9 Warwick Road Ealing London W5 3XH |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Flat C 9 Warwick Road London W5 3XH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2000 | Application for striking-off (1 page) |
| 6 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 July 2000 | Return made up to 02/07/00; full list of members
|
| 21 February 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 1 October 1998 | New director appointed (2 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Director resigned (1 page) |
| 2 July 1998 | Incorporation (16 pages) |