| Company Name | Edgelimit Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063842 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 31 January 2009 (15 years, 2 months ago) |
| Previous Name | Hammer Arms Hotel 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 | Mr Alan Kaye |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 31 January 2009) |
| Role | Buyer |
| Correspondence Address | 18 Grove Farm Park Northwood Middlesex HA6 2BQ |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2004(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 31 January 2009) |
| Correspondence Address | 2 Motcomb Street London SW1X 8JU |
| Secretary Name | Mrs Rose Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 3 Oak Lodge Close Stanmore Middlesex HA6 2QB |
| Secretary Name | Ginette Kiel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 July 2004) |
| Role | Company Director |
| Correspondence Address | 23a Wedmore Avenue Clayhall Essex IG5 0XF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments to 21 November 2008 (5 pages) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Resolutions
|
| 4 December 2006 | Statement of affairs (7 pages) |
| 4 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: edelman house 1238 high road whetstone london N20 0LH (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 31 October 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 12 October 2005 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 29 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 November 2004 | Particulars of mortgage/charge (3 pages) |
| 27 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | New secretary appointed (1 page) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 25 harley street london W1G 9BR (1 page) |
| 27 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 10 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 1238 high road whetstone london N20 0LH (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Location of register of members (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 21 May 2001 | New secretary appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 8 September 2000 | Company name changed hammer arms hotel LIMITED\certificate issued on 11/09/00 (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: woodmill farm platt lane, ellerdine telford salop TF6 6RT (1 page) |
| 1 September 2000 | Incorporation (12 pages) |