Edergole (UK) Limited

Company Name	Edergole (UK) Limited
Company Status	Dissolved
Company Number	06428735
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Dissolution Date	29 January 2019 (5 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	Patrick Joseph Keegan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2007(same day as company formation)
Role	Engineering Consultant
Correspondence Address	8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ

Secretary Name	Emily Louise Keegan
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU

Secretary Name	Miss Sarah Keegan
Status	Resigned
Appointed	17 March 2012(4 years, 4 months after company formation)
Appointment Duration	6 years (resigned 09 April 2018)
Role	Company Director
Correspondence Address	8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Emily Louise Keegan 8.00% Ordinary A
120 at £1	Katie Keegan 8.00% Ordinary A
120 at £1	Lewis Keegan 8.00% Ordinary A
120 at £1	Sarah Keegan 8.00% Ordinary A
520 at £1	Patrick Joseph Keegan 34.67% Ordinary A
336 at £1	Rachel Elaine Keegan 22.40% Ordinary B
41 at £1	Emily Louise Keegan 2.73% Ordinary B
41 at £1	Katie Keegan 2.73% Ordinary B
41 at £1	Lewis Keegan 2.73% Ordinary B
41 at £1	Sarah Keegan 2.73% Ordinary B

Financials

Year	2014
Net Worth	£4,595
Cash	£20,778
Current Liabilities	£18,738

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
23 May 2018	Statement of capital following an allotment of shares on 15 November 2008 GBP 1,500 (4 pages)
11 April 2018	Termination of appointment of Sarah Keegan as a secretary on 9 April 2018 (1 page)
5 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2018	Compulsory strike-off action has been discontinued (1 page)
1 March 2018	Cessation of Patrick Joseph Keegan as a person with significant control on 22 January 2017 (1 page)
1 March 2018	Confirmation statement made on 15 November 2017 with updates (6 pages)
1 March 2018	Notification of Edergole Engineering Limited as a person with significant control on 22 January 2017 (2 pages)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,500 (5 pages)
24 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,500 (5 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,500 (5 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,500 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,500 (5 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,500 (5 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
24 October 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 24 October 2012 (1 page)
24 October 2012	Director's details changed for Patrick Joseph Keegan on 26 March 2012 (2 pages)
24 October 2012	Director's details changed for Patrick Joseph Keegan on 26 March 2012 (2 pages)
24 October 2012	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ United Kingdom on 24 October 2012 (1 page)
1 October 2012	Appointment of Miss Sarah Keegan as a secretary (2 pages)
1 October 2012	Appointment of Miss Sarah Keegan as a secretary (2 pages)
30 September 2012	Termination of appointment of Emily Keegan as a secretary (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Termination of appointment of Emily Keegan as a secretary (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 17 September 2012 (1 page)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
5 October 2010	Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 5 October 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Patrick Joseph Keegan on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Patrick Joseph Keegan on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Patrick Joseph Keegan on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Emily Louise Keegan on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Emily Louise Keegan on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Emily Louise Keegan on 1 October 2009 (1 page)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
5 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 February 2009	Return made up to 15/11/08; full list of members (4 pages)
17 February 2009	Return made up to 15/11/08; full list of members (4 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New secretary appointed (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
15 November 2007	Incorporation (10 pages)
15 November 2007	Incorporation (10 pages)

Edergole (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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