Company NameEdvinca Limited
Company StatusDissolved
Company Number11104968
CategoryPrivate Limited Company
Incorporation Date11 December 2017(6 years, 4 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Dominic Anthony Charles Perks
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2019(1 year, 4 months after company formation)
Appointment Duration8 months, 3 weeks (closed 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Greencoat Place
London
SW1P 1PL
Director NameMr Dominic Anthony Charles Perks
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Greencoat Place
London
SW1P 1PL
Director NameMr Eric Richard Wilkinson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 15 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Greencoat Place
London
SW1P 1PL

Location

Registered Address8 Greencoat Place
London
SW1P 1PL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
3 October 2019Application to strike the company off the register (1 page)
10 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
8 May 2019Confirmation statement made on 11 April 2019 with no updates (2 pages)
7 May 2019Appointment of Mr Dominic Anthony Charles Perks as a director on 11 April 2019 (2 pages)
11 April 2019Termination of appointment of Eric Richard Wilkinson as a director on 15 February 2019 (1 page)
16 October 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 August 2018Second filing of Confirmation Statement dated 26/03/2018 (9 pages)
22 May 2018Withdrawal of a person with significant control statement on 22 May 2018 (2 pages)
22 May 2018Notification of Hambro Perks Limited as a person with significant control on 12 December 2017 (2 pages)
10 April 2018Confirmation statement made on 26 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 28/08/2018.
(9 pages)
27 March 201822/03/18 Statement of Capital gbp 15000 (6 pages)
23 January 2018Appointment of Mr Eric Richard Wilkinson as a director on 23 January 2018 (2 pages)
23 January 2018Termination of appointment of Dominic Anthony Charles Perks as a director on 23 January 2018 (1 page)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 3,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 December 2017Incorporation
Statement of capital on 2017-12-11
  • GBP 3,000,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)