EDENBROOK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03799696

Incorporation date

01/07/1999

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1999)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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28/09/2009

Application for striking-off

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09/07/2009

Return made up to 02/07/09; full list of members

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09/07/2009

Secretary's Change of Particulars / steven goodman / 06/04/2009 / Middle Name/s was: s, now: ; HouseName/Number was: , now: 805; Street was: 805 woodleigh avenue, now: woodleigh avenue; Region was: illinos 60035, now: illinois 60035

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01/06/2009

Accounts made up to 2008-07-31

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26/04/2009

Director appointed ismael fernandez de la mata

View PDF (2 pages)

26/04/2009

Director appointed barry don honea

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26/04/2009

Secretary appointed steven goodman

View PDF (2 pages)

21/04/2009

Appointment Terminated Director and Secretary steven anderson

View PDF (1 pages)

21/04/2009

Appointment Terminated Director mark robinson

View PDF (1 pages)

01/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

13/05/2008

Accounts made up to 2007-07-31

View PDF (5 pages)

18/07/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

04/06/2007

Accounts made up to 2006-07-31

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07/11/2006

Registered office changed on 08/11/06 from: 68 lombard street london EC3V 9LJ

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02/08/2006

Return made up to 02/07/06; full list of members

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24/05/2006

Accounts made up to 2005-07-31

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09/08/2005

Registered office changed on 10/08/05 from: woodland farm park road tring hertfordshire HP23 6BS

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09/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

21/06/2005

Certificate of change of name

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05/06/2005

Accounts made up to 2004-07-31

View PDF (5 pages)

27/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

10/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (14 pages)

07/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

06/04/2003

New director appointed

View PDF (2 pages)

19/12/2002

Certificate of change of name

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01/12/2002

New secretary appointed;new director appointed

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15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

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15/11/2002

Registered office changed on 16/11/02 from: 7 cavell way brookwood manor knaphill woking surrey GU21 2TJ

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08/08/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

26/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

30/04/2001

Registered office changed on 01/05/01 from: flat 12 napier court 15-21 broomhall road woking surrey GU21 4AQ

View PDF (1 pages)

30/04/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

14/07/1999

New secretary appointed

View PDF (0 pages)

14/07/1999

New director appointed

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07/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Ad 02/07/99--------- £ si 2@1=2 £ ic 1/3

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07/07/1999

Registered office changed on 08/07/99 from: chancery house york road, erdington birmingham west midlands B23 6TF

View PDF (1 pages)

01/07/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Dormant

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Steven James	Director	05/11/2002 - 06/04/2009	8
Robinson, Mark	Director	24/03/2003 - 06/04/2009	17
Anderson, Steven James	Secretary	05/11/2002 - 06/04/2009	1
English, Jacqueline Anne	Secretary	02/07/1999 - 05/11/2002	-
De La Mata, Ismael Fernandez	Director	06/04/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EDENBROOK SOLUTIONS LIMITED

EDENBROOK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/07/1999 with the registered office located at 15th Floor, 88 Wood Street, London EC2V 7RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDENBROOK SOLUTIONS LIMITED?

EDENBROOK SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/07/1999 and dissolved on 25/01/2010.

Where is EDENBROOK SOLUTIONS LIMITED located?

EDENBROOK SOLUTIONS LIMITED is registered at 15th Floor, 88 Wood Street, London EC2V 7RS.

What does EDENBROOK SOLUTIONS LIMITED do?

EDENBROOK SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EDENBROOK SOLUTIONS LIMITED?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.