| Company Name | Edge Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07802271 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Darren Drewett |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Christie Court Watford WD18 0LA |
| Director Name | Mr Ellis Knibbs |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Stoneways Bicester Road, Launton Bicester Oxon OX26 5DP |
| Secretary Name | Mr Darren Drewett |
|---|---|
| Status | Closed |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Christie Court Watford WD18 0LA |
| Director Name | Mr Giles Knibbs |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 12 Wildwood Avenue Bricket Wood St Albans Hertfordshire AL2 3XG |
Location
| Registered Address | Alexander House 3 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Darren Drewett 33.33% Ordinary |
|---|---|
| 1 at £1 | Ellis Knibbs 33.33% Ordinary |
| 1 at £1 | Giles Knibbs 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 December 2014 | Termination of appointment of Giles Knibbs as a director on 11 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 17 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (6 pages) |
| 7 October 2011 | Incorporation
|
| 7 October 2011 | Incorporation
|