| Company Name | Edge Performance Vct 2 Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016596 |
| Category | Public Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months 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 | Mr David Simon Glick |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Harley Road London NW3 3BN |
| Secretary Name | Ms Kate Victoria Glick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Harley Road London NW3 3BN |
| Director Name | Ms Kate Victoria Glick |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Harley Road London NW3 3BN |
| Director Name | Mr Julian Braithwaite Paul |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount House Brasted Westerham Kent TN16 1JB |
Location
| Registered Address | 1 Marylebone High Street London W1U 4LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 13 February 2009 | Director's change of particulars / kate glick / 17/10/2008 (1 page) |
| 13 February 2009 | Director's Change of Particulars / david glick / 17/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN (1 page) |
| 13 February 2009 | Director's change of particulars / david glick / 17/10/2008 (1 page) |
| 13 February 2009 | Director's Change of Particulars / kate glick / 17/10/2008 / HouseName/Number was: , now: 24; Street was: 4 queensmead, now: harley road; Post Code was: NW8 6RE, now: NW3 3BN (1 page) |
| 13 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 13 February 2009 | Secretary's Change of Particulars / kate glick / 17/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN (1 page) |
| 13 February 2009 | Secretary's change of particulars / kate glick / 17/10/2008 (1 page) |
| 21 July 2008 | Appointment Terminated Director julian paul (1 page) |
| 21 July 2008 | Director appointed kate victoria glick (2 pages) |
| 21 July 2008 | Appointment terminated director julian paul (1 page) |
| 21 July 2008 | Director appointed kate victoria glick (2 pages) |
| 2 July 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 January 2007 | Ad 06/12/06--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 22 January 2007 | Resolutions
|
| 22 January 2007 | Resolutions
|
| 22 January 2007 | Ad 06/12/06--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 6 December 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 December 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 December 2006 | Application to commence business (2 pages) |
| 1 December 2006 | Incorporation (96 pages) |
| 1 December 2006 | Incorporation (96 pages) |