Edge Trading Limited

Company Name	Edge Trading Limited
Company Status	Dissolved
Company Number	03976376
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sonny David Williams Schneider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Branch Hill Hampstead London NW3 7LT

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2006(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 February 2010)
Correspondence Address	59 Lafone Street London SE1 2LX

Director Name	Jeremy James Caldwell Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Macfarlane Road London W12 7JZ

Director Name	Mr Adam Peter Lewin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wingmore Road London SE24 0AS

Secretary Name	Jeremy James Caldwell Brown
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Macfarlane Road London W12 7JZ

Director Name	Calum McLean
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2004)
Role	Derivatives Analyst
Correspondence Address	38 Staveley Close London N7 9RS

Secretary Name	Calum McLean
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2003)
Role	Derivatives Analyst
Correspondence Address	38 Staveley Close London N7 9RS

Director Name	Jeremy James Caldwell Brown
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2006)
Role	Finance
Correspondence Address	2a Arundel Gardens London W11 2LA

Secretary Name	Mr Sudirman Yusuf
Nationality	British
Status	Resigned
Appointed	18 February 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bell Common Epping Essex CM16 4DY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	4th Floor 25 Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100k at 0.01	Sta Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	Application to strike the company off the register (3 pages)
27 October 2009	Application to strike the company off the register (3 pages)
12 May 2009	Return made up to 19/04/09; full list of members (3 pages)
12 May 2009	Return made up to 19/04/09; full list of members (3 pages)
30 December 2008	Return made up to 19/04/08; no change of members (6 pages)
30 December 2008	Return made up to 19/04/08; no change of members (6 pages)
17 September 2008	Full accounts made up to 31 March 2008 (12 pages)
17 September 2008	Full accounts made up to 31 March 2008 (12 pages)
30 October 2007	Full accounts made up to 31 March 2007 (15 pages)
30 October 2007	Full accounts made up to 31 March 2007 (15 pages)
22 May 2007	Return made up to 19/04/07; full list of members (6 pages)
22 May 2007	Return made up to 19/04/07; full list of members (6 pages)
20 November 2006	Registered office changed on 20/11/06 from: 1 whittington avenue london EC3V 1LE (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 1 whittington avenue london EC3V 1LE (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (15 pages)
13 October 2006	Full accounts made up to 31 March 2006 (15 pages)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
2 August 2006	New secretary appointed (2 pages)
2 August 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 19/04/06; full list of members (7 pages)
25 April 2006	Return made up to 19/04/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
27 April 2005	Return made up to 19/04/05; full list of members (7 pages)
27 April 2005	Return made up to 19/04/05; full list of members (7 pages)
26 August 2004	Full accounts made up to 31 March 2004 (15 pages)
26 August 2004	Full accounts made up to 31 March 2004 (15 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 19/04/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 19/04/04; full list of members (8 pages)
13 May 2004	Director resigned (1 page)
11 August 2003	Full accounts made up to 31 March 2003 (15 pages)
11 August 2003	Full accounts made up to 31 March 2003 (15 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
8 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Nc inc already adjusted 19/04/00 (1 page)
8 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2003	Nc inc already adjusted 19/04/00 (1 page)
28 April 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2003	Return made up to 19/04/03; full list of members (9 pages)
7 February 2003	Full accounts made up to 31 March 2002 (15 pages)
7 February 2003	Full accounts made up to 31 March 2002 (15 pages)
28 May 2002	Ad 31/07/01--------- Â£ si [email protected] (2 pages)
28 May 2002	Ad 31/07/01--------- Â£ si [email protected] (2 pages)
20 May 2002	Return made up to 19/04/02; full list of members (8 pages)
20 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Registered office changed on 15/03/02 from: 12 regency lawn croftdown road london NW5 1HE (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 12 regency lawn croftdown road london NW5 1HE (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 February 2002	Ad 01/11/00--------- Â£ si [email protected] (2 pages)
5 February 2002	Ad 01/11/00--------- Â£ si [email protected] (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
7 December 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 December 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 June 2001	Return made up to 19/04/01; full list of members (8 pages)
7 June 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	Memorandum and Articles of Association (26 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Memorandum and Articles of Association (26 pages)
28 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
19 April 2000	Incorporation (31 pages)
19 April 2000	Incorporation (31 pages)

Edge Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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