| Company Name | Edventurenet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04469469 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 11 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Matthew John Hale |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Pelham Square Brighton East Sussex BN1 4ET |
| Director Name | Steve Podmore |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Oakley Street London SW3 5NR |
| Secretary Name | Steve Podmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Oakley Street London SW3 5NR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 181 Kensington High Street Kensington London W8 6SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (2 pages) |
| 21 December 2004 | Strike-off action suspended (1 page) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 12 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2003 | Registered office changed on 12/05/03 from: 182-184 campden hill road notting hill london W8 7AS (1 page) |
| 9 October 2002 | Resolutions
|
| 13 September 2002 | Ad 10/09/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 5 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2002 | Secretary resigned;director resigned (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 5 July 2002 | Ad 25/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 25 June 2002 | Incorporation (18 pages) |