| Company Name | EDAY Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04595960 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 February 2009 (15 years, 2 months ago) |
| Previous Names | EDAY Asset Management Limited and EDAY Advisors Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Hamilton Daniell |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbridge Mill Bedchester Shaftesbury Dorset SP7 0JX |
| Secretary Name | Battens Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Mansion House Princes Street Yeovil Somerset BA20 1EP |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,998 |
| Gross Profit | £4,998 |
| Net Worth | £277,817 |
| Cash | £277,932 |
| Current Liabilities | £10,494 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2008 | Liquidators statement of receipts and payments to 21 November 2008 (5 pages) |
| 28 November 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 August 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: mansion house princes street yeovil somerset BA20 1EP (1 page) |
| 20 August 2007 | Resolutions
|
| 20 August 2007 | Declaration of solvency (3 pages) |
| 20 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 8 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 30 January 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 10 February 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 18 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 26 February 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 18 September 2003 | Ad 04/09/03--------- £ si 44000@1=44000 £ ic 11000/55000 (2 pages) |
| 27 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 18 April 2003 | Memorandum and Articles of Association (11 pages) |
| 18 April 2003 | Ad 19/03/03--------- £ si 10999@1=10999 £ ic 1/11000 (2 pages) |
| 18 April 2003 | Resolutions
|
| 18 April 2003 | £ nc 30000/100000 19/03/03 (2 pages) |
| 22 March 2003 | Resolutions
|
| 22 March 2003 | Nc inc already adjusted 07/03/03 (1 page) |
| 21 March 2003 | Memorandum and Articles of Association (11 pages) |
| 15 March 2003 | Company name changed eday advisors LIMITED\certificate issued on 14/03/03 (2 pages) |
| 20 November 2002 | Incorporation (16 pages) |