| Company Name | EDB Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135939 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Edward James Benedict Brawn |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Lilac Cottage Newbury Street Kintbury West Berkshire RG17 9UX |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping CM16 7LX |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward James Benedict Brawn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484 |
| Current Liabilities | £334 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 23 November 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from Tudor House High Road Thornwood Epping Essex CM16 6LT United Kingdom on 23 November 2011 (2 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 January 2011 | Director's details changed for Edward James Benedict Brawn on 26 January 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Director's details changed for Edward James Benedict Brawn on 26 January 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 16 February 2010 | Appointment of Edward James Benedict Brawn as a director (2 pages) |
| 16 February 2010 | Appointment of Edward James Benedict Brawn as a director (2 pages) |
| 26 January 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 26 January 2010 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 26 January 2010 | Incorporation (22 pages) |
| 26 January 2010 | Incorporation (22 pages) |