| Company Name | Edge HR Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09042384 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2014(9 years, 11 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Stefan Wikstrom |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 May 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Sweden |
| Correspondence Address | 88 Orrspelsvagen Bromma 167 66 |
| Director Name | Ms Shanthi Ulrika Linnersjo |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 03 April 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 July 2018) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wise Group Ab 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 5 August 2017 | Appointment of Ms Shanthi Ulrika Linnersjo as a director on 3 April 2017 (2 pages) |
| 5 August 2017 | Appointment of Ms Shanthi Ulrika Linnersjo as a director on 3 April 2017 (2 pages) |
| 5 August 2017 | Notification of Shanthi Ulrika Linnersjo as a person with significant control on 3 April 2017 (2 pages) |
| 5 August 2017 | Notification of Shanthi Ulrika Linnersjo as a person with significant control on 3 April 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 5 August 2017 | Notification of Stefan Wikstrom as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2017 | Notification of Stefan Wikstrom as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 25 September 2014 | Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page) |
| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
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| 15 May 2014 | Incorporation Statement of capital on 2014-05-15
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