| Company Name | Edgev2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06358198 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 16 February 2011 (13 years, 2 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 Michael Antony Clapper |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Cross House High Cross Aldenham Hertfordshire WD25 8BN |
| Director Name | Miss Joanne Dempsey |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brancaster Drive Mill Hill London NW7 2SJ |
| Secretary Name | Miss Joanne Dempsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Brancaster Drive Mill Hill London NW7 2SJ |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2010 | Administrator's progress report to 4 November 2010 (14 pages) |
| 10 December 2010 | Administrator's progress report to 4 November 2010 (14 pages) |
| 10 December 2010 | Administrator's progress report to 4 November 2010 (14 pages) |
| 16 November 2010 | Notice of move from Administration to Dissolution on 12 November 2010 (14 pages) |
| 16 November 2010 | Notice of move from Administration to Dissolution (14 pages) |
| 30 June 2010 | Administrator's progress report to 26 May 2010 (14 pages) |
| 30 June 2010 | Administrator's progress report to 26 May 2010 (14 pages) |
| 22 January 2010 | Statement of affairs with form 2.14B (8 pages) |
| 22 January 2010 | Statement of affairs with form 2.14B (8 pages) |
| 21 January 2010 | Statement of administrator's proposal (41 pages) |
| 21 January 2010 | Statement of administrator's proposal (41 pages) |
| 22 December 2009 | Termination of appointment of Joanne Dempsey as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Joanne Dempsey as a director (1 page) |
| 22 December 2009 | Termination of appointment of Joanne Dempsey as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Michael Clapper as a director (1 page) |
| 22 December 2009 | Termination of appointment of Joanne Dempsey as a director (1 page) |
| 22 December 2009 | Termination of appointment of Michael Clapper as a director (1 page) |
| 3 December 2009 | Appointment of an administrator (1 page) |
| 3 December 2009 | Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 (2 pages) |
| 3 December 2009 | Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 (2 pages) |
| 3 December 2009 | Appointment of an administrator (1 page) |
| 3 December 2009 | Registered office address changed from 25 Harley Street London W1G 9BR on 3 December 2009 (2 pages) |
| 28 September 2009 | Director's change of particulars / michael clapper / 31/08/2007 (1 page) |
| 28 September 2009 | Director's Change of Particulars / michael clapper / 31/08/2007 / HouseName/Number was: , now: high cross house; Street was: 18 tavistock avenue, now: high cross; Area was: mill hill, now: ; Post Town was: london, now: aldenham; Region was: , now: hertfordshire; Post Code was: NW7 1GA, now: WD25 8BN (1 page) |
| 28 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Memorandum and Articles of Association (5 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 December 2008 | Memorandum and Articles of Association (5 pages) |
| 30 December 2008 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 October 2007 | Location of register of members (non legible) (1 page) |
| 22 October 2007 | Location of register of members (non legible) (1 page) |
| 17 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 17 October 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 31 August 2007 | Incorporation (13 pages) |
| 31 August 2007 | Incorporation (13 pages) |