| Company Name | EDA Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04854658 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
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 | Samantha Hanig |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Australian German |
| Status | Closed |
| Appointed | 11 August 2003(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 April 2008) |
| Role | Consultant |
| Correspondence Address | 20 Gilbey Road Tooting Broadway London SW17 0QF |
| Secretary Name | Mr Paul Howard Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodcock Dell Avenue Kenton Harrow Middlesex HA3 0NS |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 9 View Point 20 North Common Road London W5 2QB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,612 |
| Net Worth | £637 |
| Cash | £15,153 |
| Current Liabilities | £15,766 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2008 | Registered office changed on 18/02/08 from: 20 gilbey road tooting broadway london SW17 0QF (1 page) |
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Application for striking-off (2 pages) |
| 19 October 2006 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 7 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Return made up to 04/08/05; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 42 graveney road tooting broadway london SW17 0EQ (1 page) |
| 11 November 2005 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 12 October 2004 | Return made up to 04/08/04; full list of members
|
| 30 July 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Registered office changed on 27/05/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 4 August 2003 | Incorporation (10 pages) |