| Company Name | Edge2Net UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04004125 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | John G Rivenburgh Iii |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 15524 165th Pi Ne Woodinville Washington Wa 98072 United States |
| Director Name | Jeri Susanna Wait |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 8884 Se 74th Place Mercer Island Washington Wa 98040 America |
| Secretary Name | Ann Marie Kearney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 97 Vanbrugh Hill London SE10 9HB |
| Secretary Name | Andrew James Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 24 January 2002) |
| Role | Company Director |
| Correspondence Address | Woodbine Cottage 38 Lynch Hill, Kensworth Dunstable Bedfordshire LU6 3QY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 17th Floor, Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2002 | Secretary resigned (1 page) |
| 22 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 22 June 2001 | New secretary appointed (2 pages) |
| 22 June 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Particulars of mortgage/charge (18 pages) |
| 14 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 24 May 2000 | Incorporation (20 pages) |