Education Digital 2 Limited

Company Name	Education Digital 2 Limited
Company Status	Dissolved
Company Number	06329357
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Patel Nitil
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Brian Lapping
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 22 January 2013)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	61 Eton Avenue London NW3 3ET

Director Name	Mr Ashok Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Secretary Name	Mr Ashok Shah
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Accountant
Correspondence Address	Homestead Dorothy Avenue Wembley Middlesex HA0 4JL

Director Name	Mr Mark William Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(10 months, 1 week after company formation)
Appointment Duration	9 months (resigned 09 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	53 Grand Avenue London N10 3BS

Secretary Name	Mr James Hicks
Nationality	British
Status	Resigned
Appointed	20 August 2008(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 - 18 Berners Street Berners Street London W1T 3LN

Director Name	Mr James Hicks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Sandy Lane Addington West Malling Kent ME19 5BX

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Director Name	Mr John MacDonald Hardie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(1 year, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, Landsdowne House Lansdowne Road London W11 3LP

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Andrew Bethell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6 Anglers Lane London NW5 3DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 100 (4 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 100 (4 pages)
1 November 2011	Termination of appointment of Mark Browning as a director (1 page)
1 November 2011	Termination of appointment of Mark David Browning as a director on 18 October 2011 (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
28 September 2011	Full accounts made up to 31 March 2011 (15 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Termination of appointment of Andrew Bethell as a director (1 page)
18 August 2011	Termination of appointment of Andrew Bethell as a director (1 page)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
15 April 2011	Registered office address changed from C/O Teachers Tv 16 - 18 Berners Street Berners Street London W1T 3LN England on 15 April 2011 (1 page)
15 April 2011	Termination of appointment of James Hicks as a director (1 page)
15 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
15 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
15 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
15 April 2011	Termination of appointment of James Hicks as a secretary (1 page)
15 April 2011	Termination of appointment of James Hicks as a director (1 page)
15 April 2011	Registered office address changed from C/O Teachers Tv 16 - 18 Berners Street Berners Street London W1T 3LN England on 15 April 2011 (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Full accounts made up to 31 March 2010 (17 pages)
31 March 2011	Full accounts made up to 31 March 2010 (17 pages)
1 September 2010	Appointment of Mr Andrew Bethell as a director (2 pages)
1 September 2010	Appointment of Mr Andrew Bethell as a director (2 pages)
5 August 2010	Secretary's details changed for Mr James Hicks on 31 July 2010 (1 page)
5 August 2010	Director's details changed for Patel Nitil on 31 July 2010 (2 pages)
5 August 2010	Director's details changed for Patel Nitil on 31 July 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Secretary's details changed for Mr James Hicks on 31 July 2010 (1 page)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Appointment of Mr Mark David Browning as a director (2 pages)
27 July 2010	Appointment of Mr Mark David Browning as a director (2 pages)
17 May 2010	Termination of appointment of John Hardie as a director (1 page)
17 May 2010	Termination of appointment of John Hardie as a director (1 page)
10 December 2009	Full accounts made up to 31 March 2009 (19 pages)
10 December 2009	Full accounts made up to 31 March 2009 (19 pages)
10 November 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 10 November 2009 (1 page)
4 November 2009	Termination of appointment of Brian Muirhead as a director (1 page)
4 November 2009	Appointment of Mr John Macdonald Hardie as a director (1 page)
4 November 2009	Termination of appointment of Brian Muirhead as a director (1 page)
4 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
4 November 2009	Appointment of Mr John Macdonald Hardie as a director (1 page)
4 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Appointment of Mr James Hicks as a director (2 pages)
20 October 2009	Appointment of Mr James Hicks as a director (2 pages)
20 October 2009	Termination of appointment of Ashok Shah as a director (1 page)
20 October 2009	Termination of appointment of Ashok Shah as a director (1 page)
19 March 2009	Appointment Terminated Director mark wood (1 page)
19 March 2009	Appointment terminated director mark wood (1 page)
19 March 2009	Director appointed brian muirhead (2 pages)
19 March 2009	Director appointed brian muirhead (2 pages)
19 December 2008	Accounts made up to 31 March 2008 (2 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 October 2008	Return made up to 31/07/08; full list of members (4 pages)
14 October 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Secretary appointed james hicks (2 pages)
26 August 2008	Secretary appointed james hicks (2 pages)
26 August 2008	Appointment terminated secretary ashok shah (1 page)
26 August 2008	Appointment Terminated Secretary ashok shah (1 page)
25 July 2008	Director appointed brian lapping (2 pages)
25 July 2008	Director appointed brian lapping (2 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
1 July 2008	Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 July 2008	Ad 06/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
27 June 2008	Director appointed mark william wood (7 pages)
27 June 2008	Director appointed mark william wood (7 pages)
3 March 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
3 March 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed;new director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
31 July 2007	Incorporation (18 pages)
31 July 2007	Incorporation (18 pages)

Education Digital 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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