| Company Name | E-Digital Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06009273 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
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 | Mark Timothy Hadley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 12 Abbeville Road Clapham London SW4 9NJ |
| Secretary Name | Kent Hadley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flt 1 16 Keswick Road London SW15 2JN |
| Secretary Name | Hendrie Jane Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 December 2011) |
| Role | Company Director |
| Correspondence Address | 12 Abbeville Road Clapham London SW4 9NJ |
| Secretary Name | Katherine Victoria Bright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2011(5 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 November 2016) |
| Role | Company Director |
| Correspondence Address | 132 Wingate Square London SW4 0AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | E-digital Consulting LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
|---|---|
| 26 January 2017 | Termination of appointment of Katherine Victoria Bright as a secretary on 28 November 2016 (1 page) |
| 25 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-04-04
|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Appointment of Katherine Victoria Bright as a secretary (3 pages) |
| 2 February 2012 | Termination of appointment of Hendrie Fisher as a secretary (1 page) |
| 1 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 28 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 October 2008 | Secretary appointed hendrie jane fisher (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Incorporation (17 pages) |