| Company Name | The Edge Management Team Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06591881 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 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 | Adam Charles Williams |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 November 2015) |
| Role | PR Manager |
| Correspondence Address | 40 Cole Park Road Twickenham Middlesex TW1 1HS |
| Director Name | Brian Quentin Yates |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 November 2015) |
| Role | Music Industry Consultant |
| Correspondence Address | 191 Portsmouth Road Cobham Surrey KT11 1JR |
| Director Name | Marc David Ivey |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 November 2015) |
| Role | Entrepreneur Property Developer |
| Correspondence Address | 5 Egliston Lawns 13 Egliston Road Putney London SW15 1AL |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mr Paul Justin Windsor |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Skitreadons Cottage Petworth Road Haslemere Surrey GU27 3AU |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Belinda Keller 5.00% Ordinary |
|---|---|
| 350 at £1 | Marc Ivey 35.00% Ordinary |
| 300 at £1 | Adam Williams 30.00% Ordinary |
| 300 at £1 | Brian Yates 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
| 13 May 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
| 5 June 2014 | Director's details changed for Marc Ivey on 1 May 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Marc Ivey on 1 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Marc Ivey on 1 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 7 February 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
| 14 August 2012 | Director's details changed for Marc Ivey on 1 May 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Marc Ivey on 1 May 2012 (2 pages) |
| 14 August 2012 | Director's details changed for Marc Ivey on 1 May 2012 (2 pages) |
| 14 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 29 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 22 June 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 29 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 13 May 2009 with a full list of shareholders (5 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2008 | Director appointed adam williams (1 page) |
| 4 November 2008 | Director appointed brian yates (1 page) |
| 4 November 2008 | Director appointed brian yates (1 page) |
| 4 November 2008 | Director appointed adam williams (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 21 October 2008 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 14 October 2008 | Appointment terminated director paul windsor (1 page) |
| 14 October 2008 | Appointment terminated director paul windsor (1 page) |
| 14 October 2008 | Director appointed marc ivey (1 page) |
| 14 October 2008 | Director appointed marc ivey (1 page) |
| 9 July 2008 | Ad 07/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 9 July 2008 | Ad 07/07/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 13 May 2008 | Incorporation (20 pages) |
| 13 May 2008 | Incorporation (20 pages) |