Company NameEDGA International Limited
Company StatusDissolved
Company Number11154883
CategoryPrivate Limited Company
Incorporation Date17 January 2018(6 years, 3 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous NameEDGA Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Phillip Perry
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish,Australian
StatusClosed
Appointed09 February 2018(3 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Leadenhall Street
London
EC3A 2EB
Director NameMr Andrew David Wallin
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2018(3 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Leadenhall Street
London
EC3A 2EB
Director NameMrs Joanne Merrick
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2018(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEd Broking Llp 52 Leadenhall Street
London
EC3A 2EB
Secretary NameMs Alison Rose Richardson
StatusResigned
Appointed17 January 2018(same day as company formation)
RoleCompany Director
Correspondence AddressEd Broking Llp 52 Leadenhall Street
London
EC3A 2EB
Director NameMr Saeed Khamis Saeed Alrahoomi Almheiri
Date of BirthJune 1963 (Born 60 years ago)
NationalityEmirati
StatusResigned
Appointed09 February 2018(3 weeks, 2 days after company formation)
Appointment Duration2 years (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address52 Leadenhall Street
London
EC3A 2EB
Director NameMr Inam Ul Haq Khan
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityPakistani
StatusResigned
Appointed09 February 2018(3 weeks, 2 days after company formation)
Appointment Duration2 years (resigned 10 February 2020)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address52 Leadenhall Street
London
EC3A 2EB
Secretary NameMrs Catherine Sharich
StatusResigned
Appointed08 November 2018(9 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 15 May 2020)
RoleCompany Director
Correspondence AddressEd Broking Llp 52 Leadenhall Street
London
EC3A 2EB

Location

Registered AddressEd Broking Llp
52 Leadenhall Street
London
EC3A 2EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2020Termination of appointment of Catherine Sharich as a secretary on 15 May 2020 (1 page)
8 July 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 March 2020First Gazette notice for voluntary strike-off (1 page)
24 February 2020Application to strike the company off the register (3 pages)
10 February 2020Termination of appointment of Saeed Khamis Saeed Alrahoomi Almheiri as a director on 10 February 2020 (1 page)
10 February 2020Termination of appointment of Inam Ul Haq Khan as a director on 10 February 2020 (1 page)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
5 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
23 November 2018Termination of appointment of Alison Rose Richardson as a secretary on 17 October 2018 (1 page)
23 November 2018Appointment of Mrs Catherine Sharich as a secretary on 8 November 2018 (2 pages)
20 February 2018Cessation of Joanne Merrick as a person with significant control on 9 February 2018 (1 page)
20 February 2018Confirmation statement made on 20 February 2018 with updates (4 pages)
19 February 2018Notification of Galaxy Brokers Investments Ltd as a person with significant control on 9 February 2018 (1 page)
19 February 2018Termination of appointment of Joanne Merrick as a director on 19 February 2018 (1 page)
19 February 2018Notification of Ed Broking Llp as a person with significant control on 9 February 2018 (1 page)
19 February 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
16 February 2018Appointment of Inam Ui Haq Khan as a director (3 pages)
16 February 2018Appointment of Saeed Khamis Saeed Alrahoomi Almheiri as a director on 9 February 2018
  • ANNOTATION Clarification this document is an exact duplicate of the form AP01 for mr saeed khamis daeed alrahoomi almheiri registered on 15/02/2018
(4 pages)
16 February 2018Appointment of Neil Phillip Perry as a director (3 pages)
16 February 2018Appointment of Andrew David Wallin as a director (3 pages)
15 February 2018Appointment of Mr Neil Phillip Perry as a director on 9 February 2018 (2 pages)
15 February 2018Appointment of Mr Saeed Khamis Saeed Alrahoomi Almheiri as a director on 9 February 2018 (2 pages)
15 February 2018Appointment of Mr Inam Ul Haq Khan as a director on 9 February 2018 (2 pages)
15 February 2018Appointment of Mr Andrew David Wallin as a director on 9 February 2018 (2 pages)
9 February 2018Change of name notice (2 pages)
9 February 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-09
(2 pages)
17 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-17
  • GBP 4
(25 pages)
17 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-17
  • GBP 4
(25 pages)