| Company Name | Wedge Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07035160 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ross Henry Miller |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Wharf Road London N1 7UX |
| Director Name | Miss Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 99 at £1.01 | Ross Henry Miller 99.99% Ordinary |
|---|---|
| - | OTHER 0.01% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,852 |
| Cash | £8,189 |
| Current Liabilities | £43,795 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 18 December 2014 (21 pages) |
| 31 December 2014 | Liquidators statement of receipts and payments to 18 December 2014 (21 pages) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 31 December 2014 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 18 December 2014 (21 pages) |
| 2 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 2 April 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 February 2014 | Registered office address changed from First Floor 122 Minories London EC3N 1NT on 19 February 2014 (2 pages) |
| 19 February 2014 | Registered office address changed from First Floor 122 Minories London EC3N 1NT on 19 February 2014 (2 pages) |
| 13 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2014 | Resolutions
|
| 13 February 2014 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
| 13 February 2014 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
| 13 February 2014 | Statement of affairs with form 4.19 (5 pages) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2014 | Resolutions
|
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2012 | Registered office address changed from Suite 202 New Loom House 101 Back Church Lane London E1 1LU on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from Suite 202 New Loom House 101 Back Church Lane London E1 1LU on 17 July 2012 (1 page) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 6 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2009 | Termination of appointment of Joanna Saban as a director (1 page) |
| 27 October 2009 | Termination of appointment of Joanna Saban as a director (1 page) |
| 14 October 2009 | Appointment of Mr Ross Henry Miller as a director (1 page) |
| 14 October 2009 | Appointment of Mr Ross Henry Miller as a director (1 page) |
| 30 September 2009 | Incorporation (15 pages) |
| 30 September 2009 | Incorporation (15 pages) |