Edunova Limited

Company Name	Edunova Limited
Company Status	Dissolved
Company Number	05411768
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Bookflower Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(9 years, 6 months after company formation)
Appointment Duration	2 years (closed 15 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 weeks, 4 days after company formation)
Appointment Duration	4 years (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 weeks, 4 days after company formation)
Appointment Duration	9 years, 5 months (resigned 20 October 2014)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	26 April 2005(3 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Simon Paul Daniels
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2007)
Role	Project Manager
Correspondence Address	43 Milldown Road Goring On Thames Reading Berkshire RG8 0BA

Director Name	Caroline Jill Morland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2011)
Role	Education Consultant
Country of Residence	England
Correspondence Address	39 Tidy Street Brighton BN1 4EL

Director Name	Mr Graham Arthur James Walker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Terence John White
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Moorlands Wing Leighton Buzzard Bedfordshire LU7 0TL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Ketan Mavani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Beresford Drive Leicester Leicestershire LE2 3LB

Director Name	Roger Charles Kelleway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	1 Cherry Close Hook Hampshire RG27 9RL

Director Name	Mr Jim Ratliff
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 August 2015)
Role	Cunsulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Secretary Name	Mr Nikolas William Weston
Status	Resigned
Appointed	27 August 2015(10 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2016)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	edunova.org

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Wsp Management Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
20 April 2016	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
20 April 2016	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
19 April 2016	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
19 April 2016	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 (1 page)
8 October 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
8 October 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
28 August 2015	Termination of appointment of Jim Ratliff as a director on 27 August 2015 (1 page)
28 August 2015	Appointment of Mr Nikolas William Weston as a secretary on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Jim Ratliff as a director on 27 August 2015 (1 page)
28 August 2015	Appointment of Mr Nikolas William Weston as a secretary on 27 August 2015 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
30 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (4 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
22 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
22 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Register(s) moved to registered inspection location (1 page)
21 May 2014	Register inspection address has been changed (1 page)
21 May 2014	Register inspection address has been changed (1 page)
21 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 April 2013	Director's details changed for Jim Ratliff on 1 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 April 2013 (1 page)
15 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 April 2013 (1 page)
15 April 2013	Director's details changed for Christopher Cole on 1 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Jim Ratliff on 1 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 April 2013 (1 page)
15 April 2013	Director's details changed for Jim Ratliff on 1 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Christopher Cole on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Christopher Cole on 1 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 December 2011	Termination of appointment of Ketan Mavani as a director (1 page)
13 December 2011	Termination of appointment of Caroline Morland as a director (1 page)
13 December 2011	Termination of appointment of Terence White as a director (1 page)
13 December 2011	Termination of appointment of Caroline Morland as a director (1 page)
13 December 2011	Termination of appointment of Graham Walker as a director (1 page)
13 December 2011	Termination of appointment of Ketan Mavani as a director (1 page)
13 December 2011	Termination of appointment of Graham Walker as a director (1 page)
13 December 2011	Termination of appointment of Terence White as a director (1 page)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
10 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
9 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
9 August 2010	Termination of appointment of Roger Kelleway as a director (1 page)
11 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
11 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
11 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (8 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 October 2009	Full accounts made up to 31 December 2008 (17 pages)
12 May 2009	Director appointed mr peter richard gill (3 pages)
12 May 2009	Appointment terminated director malcolm paul (1 page)
12 May 2009	Director appointed mr peter richard gill (3 pages)
12 May 2009	Appointment terminated director malcolm paul (1 page)
6 April 2009	Registered office changed on 06/04/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (5 pages)
6 April 2009	Registered office changed on 06/04/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (5 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Location of register of members (1 page)
18 December 2008	Registered office changed on 18/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS (1 page)
18 December 2008	Registered office changed on 18/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
22 July 2008	Return made up to 01/04/08; full list of members (5 pages)
22 July 2008	Return made up to 01/04/08; full list of members (5 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 4TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
24 May 2007	Location of register of members (1 page)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 4TH floor buchanan house 24-30 holborn london EC1N 2HS (1 page)
24 May 2007	Return made up to 01/04/07; full list of members (3 pages)
24 May 2007	Return made up to 01/04/07; full list of members (3 pages)
24 May 2007	Location of debenture register (1 page)
24 May 2007	Location of register of members (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 April 2006	Return made up to 01/04/06; full list of members (3 pages)
18 April 2006	Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2 (1 page)
18 April 2006	Ad 01/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
18 April 2006	Return made up to 01/04/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
18 May 2005	Company name changed bookflower LIMITED\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed bookflower LIMITED\certificate issued on 18/05/05 (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
6 May 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 4TH floor, buchanan house 24-30 holborn london EC1N 2HS (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 4TH floor, buchanan house 24-30 holborn london EC1N 2HS (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (1 page)
27 April 2005	New secretary appointed;new director appointed (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 April 2005	New secretary appointed;new director appointed (1 page)
1 April 2005	Incorporation (17 pages)
1 April 2005	Incorporation (17 pages)

Edunova Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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