| Company Name | Defining Edge Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03830346 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
| Previous Names | Intlex Twenty Eight Limited and New Design Online Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Matthew Francis Anthony Isaacs |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 July 2002) |
| Role | Consultant |
| Correspondence Address | 14 Aldensley Road London W6 0DH |
| Director Name | Penelope Jane Jerram |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 14 Aldensley Road London W6 0DH |
| Secretary Name | Penelope Jane Jerram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 14 Aldensley Road London W6 0DH |
| Director Name | Mr Roger Sewell Taylor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
| Secretary Name | David Richard Blomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Location
| Registered Address | London House 271-273 King Street London W6 9LZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,618 |
| Cash | £34,708 |
| Current Liabilities | £217,730 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 15 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Nc inc already adjusted 12/07/00 (1 page) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Ad 12/07/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 27 April 2000 | Company name changed new design online LIMITED\certificate issued on 28/04/00 (2 pages) |
| 10 March 2000 | Company name changed intlex twenty eight LIMITED\certificate issued on 13/03/00 (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: hedleys solicitors 6 bishopsmead parade, east horsley leatherhead surrey KT24 6SR (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 24 August 1999 | Incorporation (20 pages) |