| Company Name | Microedge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158445 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
| Previous Name | Vivid Orange Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan C Cline |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2009(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 31 December 2013) |
| Role | Private Equity |
| Country of Residence | United States |
| Correspondence Address | 150 California Street, 19th Fllor San Francisco California 941111 United States |
| Director Name | Mr Robert B Rogers |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2009(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 31 December 2013) |
| Role | Private Equity |
| Country of Residence | United States |
| Correspondence Address | 150 California Street, 19th Floor San Francisco California 94111 United States |
| Director Name | Ejaz Rashid |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Programmer |
| Correspondence Address | 55 Cottenham Road Walthamstow London E17 6RP |
| Secretary Name | Nasim Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Cottenham Road Walthamstow London E17 6RP |
| Director Name | Vinay Khosla |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 22 November 2007) |
| Role | Consultant |
| Correspondence Address | Stonecott Ullenhall Henley In Arden Warwickshire B95 5NN |
| Director Name | Mr Minhaz Haiderali Manji |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2004(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sheringham St Johns Wood Park London NW8 6QY |
| Director Name | Roger James Playfair |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2009) |
| Role | Finance Director |
| Correspondence Address | The Wings Sandford Lane, Woodley Reading Berkshire RG5 4SY |
| Director Name | Jaime Alfredo Villagomez |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 November 2007(6 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 June 2008) |
| Role | Vice President Finance |
| Correspondence Address | 406 Silver Hollow Walnut California United States |
| Secretary Name | Mark Edward Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2009) |
| Role | Financial Controller |
| Correspondence Address | 33e Rectory Avenue High Wycombe Buckinghamshire HP13 6HN |
Location
| Registered Address | One Bedford Avenue London WC1B 3AU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 1 July 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (14 pages) |
| 8 February 2010 | Appointment of Alan C Cline as a director (2 pages) |
| 8 February 2010 | Appointment of Alan C Cline as a director (2 pages) |
| 8 February 2010 | Appointment of Robert B Rogers as a director (2 pages) |
| 8 February 2010 | Appointment of Robert B Rogers as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Mark Hobson as a secretary (2 pages) |
| 20 October 2009 | Termination of appointment of Roger Playfair as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Roger Playfair as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Mark Hobson as a secretary (2 pages) |
| 14 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 14 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 9 May 2009 | Return made up to 12/02/09; no change of members (4 pages) |
| 9 May 2009 | Return made up to 12/02/09; no change of members (4 pages) |
| 2 February 2009 | Return made up to 12/02/08; full list of members (6 pages) |
| 2 February 2009 | Return made up to 12/02/08; full list of members (6 pages) |
| 20 November 2008 | Appointment terminated director jaime villagomez (1 page) |
| 20 November 2008 | Appointment Terminated Director jaime villagomez (1 page) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 28 January 2008 | Director resigned (1 page) |
| 24 January 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 24 January 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Memorandum and Articles of Association (25 pages) |
| 17 January 2008 | Memorandum and Articles of Association (25 pages) |
| 17 January 2008 | New director appointed (2 pages) |
| 16 January 2008 | Company name changed vivid orange LIMITED\certificate issued on 16/01/08 (2 pages) |
| 16 January 2008 | Company name changed vivid orange LIMITED\certificate issued on 16/01/08 (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 20 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 55 cottenham road, walthamstow, london, E17 6RP (1 page) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 55 cottenham road, walthamstow, london, E17 6RP (1 page) |
| 2 June 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 March 2006 | Return made up to 12/02/06; full list of members (8 pages) |
| 15 March 2006 | Return made up to 12/02/06; full list of members (8 pages) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 43A erskine road, walthamstow, london, E7 6RZ (1 page) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 43A erskine road, walthamstow, london, E7 6RZ (1 page) |
| 1 November 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Return made up to 12/02/05; full list of members (8 pages) |
| 7 September 2005 | Return made up to 12/02/05; full list of members (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 August 2004 | Resolutions
|
| 31 August 2004 | Resolutions
|
| 27 August 2004 | Ad 19/08/04--------- £ si 996@1=996 £ ic 2/998 (2 pages) |
| 27 August 2004 | Ad 19/08/04--------- £ si 996@1=996 £ ic 2/998 (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 21 April 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 21 April 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 15 March 2004 | Return made up to 12/02/04; no change of members (7 pages) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Return made up to 12/02/04; no change of members (7 pages) |
| 15 March 2004 | Director's particulars changed (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 March 2003 | Return made up to 12/02/03; no change of members (7 pages) |
| 13 March 2003 | Return made up to 12/02/03; no change of members (7 pages) |
| 18 December 2002 | Director's particulars changed (1 page) |
| 18 December 2002 | Director's particulars changed (1 page) |
| 8 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 25 March 2002 | Return made up to 12/02/02; full list of members
|
| 25 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 12 March 2002 | Director's particulars changed (1 page) |
| 12 March 2002 | Director's particulars changed (1 page) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Ad 01/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 March 2001 | Ad 01/03/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 February 2001 | Incorporation (18 pages) |
| 12 February 2001 | Incorporation (18 pages) |