| Company Name | Edubag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09146443 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Miss Gillian Elizabeth Young |
|---|---|
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE |
| Director Name | Miss Gillian Elizabeth Young |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2017(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 February 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE |
| Director Name | Mr John Edward Picknett |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE |
| Director Name | Mr Peter Richard Pentecost |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2015(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE |
| Director Name | Miss Judith Christine Hanratty |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2017(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 08 November 2017) |
| Role | Barrister And Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE |
Contact
| Website | 1886investments.com |
|---|---|
| Telephone | 020 70249822 |
| Telephone region | London |
Location
| Registered Address | 6th Floor, New Zealand House 80 Haymarket London SW1Y 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2017 | Application to strike the company off the register (3 pages) |
| 18 November 2017 | Termination of appointment of Judith Christine Hanratty as a director on 8 November 2017 (1 page) |
| 18 November 2017 | Termination of appointment of Judith Christine Hanratty as a director on 8 November 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with updates (3 pages) |
| 3 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 20 January 2017 | Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017 (1 page) |
| 20 January 2017 | Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017 (2 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 December 2015 | Termination of appointment of John Edward Picknett as a director on 10 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of John Edward Picknett as a director on 10 December 2015 (1 page) |
| 22 December 2015 | Appointment of Mr Peter Richard Pentecost as a director on 10 December 2015 (2 pages) |
| 22 December 2015 | Appointment of Mr Peter Richard Pentecost as a director on 10 December 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|