| Company Name | Ediphy Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11239382 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2018(6 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Ediphy Analytics Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Christopher David Murphy |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2018(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Runway East 10 Finsbury Square London EC2A 1AF |
| Director Name | Mr Rafal Giedrojc |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 October 2020) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Runway East 10 Finsbury Square London EC2A 1AF |
| Director Name | Mr Daniel Charles Wild |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 October 2020) |
| Role | Technologist |
| Country of Residence | England |
| Correspondence Address | 10 Runway East 10 Finsbury Square London EC2A 1AF |
| Director Name | Mr Pierre-Yves Henri Rivaille |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 August 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 October 2019) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Runway East 10 Finsbury Square London EC2A 1AF |
| Director Name | Mr Benoit Bernard Charles Pinguet |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(1 year after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 July 2019) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 10 Runway East 10 Finsbury Square London EC2A 1AF |
Location
| Registered Address | 10 Runway East 10 Finsbury Square London EC2A 1AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2020 | Application to strike the company off the register (3 pages) |
| 3 March 2020 | Resolutions
|
| 17 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Termination of appointment of Pierre-Yves Rivaille as a director on 24 October 2019 (1 page) |
| 22 July 2019 | Termination of appointment of Benoit Bernard Charles Pinguet as a director on 16 July 2019 (1 page) |
| 8 April 2019 | Appointment of Mr Benoit Bernard Charles Pinguet as a director on 26 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 August 2018 | Appointment of Mr Pierre-Yves Rivaille as a director on 21 August 2018 (2 pages) |
| 3 July 2018 | Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to PO Box EC2A 1AF 10 Runway East 10 Finsbury Square London EC2A 1AF on 3 July 2018 (1 page) |
| 2 July 2018 | Appointment of Mr Rafal Giedrojc as a director on 20 June 2018 (2 pages) |
| 2 July 2018 | Appointment of Mr Daniel Charles Wild as a director on 20 June 2018 (2 pages) |
| 7 March 2018 | Incorporation Statement of capital on 2018-03-07
|