EDGE ASSOCIATES (UK) LTD

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EDGE ASSOCIATES (UK) LTD

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Key Data

Status

Dissolved

Company No.

03302453

Incorporation date

13/01/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

38 Cromford Road, London SW18 1NXCopy
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Latest events (Record since 13/01/1997)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2015
First Gazette notice for voluntary strike-off
dot icon14/01/2015
Application to strike the company off the register
dot icon19/08/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2013-02-28
dot icon18/09/2013
Director's details changed for Mr Eric Richard Lipscombe on 2013-08-19
dot icon04/03/2013
Registered office address changed from 21 Valentine Place London SE1 8QH United Kingdom on 2013-03-05
dot icon20/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
dot icon19/01/2013
Director's details changed for Eric Richard Lipscombe on 2012-01-15
dot icon11/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon25/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
dot icon24/01/2012
Director's details changed for Mr Guy Michael Lipscombe on 2011-12-31
dot icon24/01/2012
Director's details changed for Eric Richard Lipscombe on 2011-12-31
dot icon15/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
dot icon31/10/2010
Current accounting period extended from 2011-01-31 to 2011-02-28
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon19/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon19/02/2010
Director's details changed for Guy Michael Lipscombe on 2009-10-01
dot icon19/02/2010
Director's details changed for Andrew John Goldthorpe on 2009-10-01
dot icon19/02/2010
Director's details changed for Eric Richard Lipscombe on 2009-10-01
dot icon20/09/2009
Total exemption small company accounts made up to 2009-01-31
dot icon01/04/2009
Return made up to 14/01/09; full list of members
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/04/2008
Appointment terminated secretary graham jeffreys
dot icon01/04/2008
Registered office changed on 02/04/2008 from entero, 1 station road lewes east sussex BN7 2YY
dot icon26/03/2008
Return made up to 14/01/08; full list of members
dot icon11/12/2007
Registered office changed on 12/12/07 from: 1 new orchard south brent devon TQ10 9DL
dot icon04/12/2007
New director appointed
dot icon03/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon07/06/2007
Registered office changed on 08/06/07 from: entero, compton house walnut tree close guildford surrey GU1 4TX
dot icon23/04/2007
Return made up to 14/01/07; full list of members
dot icon07/01/2007
Registered office changed on 08/01/07 from: 1 new orchard south brent devon TQ10 9DL
dot icon31/05/2006
Total exemption small company accounts made up to 2006-01-31
dot icon26/03/2006
Return made up to 14/01/06; full list of members
dot icon26/03/2006
Secretary's particulars changed
dot icon29/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/07/2005
Registered office changed on 18/07/05 from: 4 orchard house middle warberry road torquay devon TQ1 1RS
dot icon31/01/2005
Return made up to 14/01/05; full list of members
dot icon31/01/2005
Ad 03/02/04--------- £ si 500@1=500 £ ic 2500/3000
dot icon02/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon17/08/2004
Return made up to 14/01/04; full list of members
dot icon30/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon19/11/2003
Registered office changed on 20/11/03 from: 7 oak tree close headley bordon hampshire GU35 8NB
dot icon19/01/2003
Return made up to 14/01/03; full list of members
dot icon02/12/2002
Total exemption small company accounts made up to 2002-01-31
dot icon21/01/2002
Return made up to 14/01/02; full list of members
dot icon28/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon31/05/2001
New secretary appointed
dot icon31/05/2001
Secretary resigned
dot icon12/04/2001
Secretary's particulars changed;director's particulars changed
dot icon12/04/2001
Director resigned
dot icon18/01/2001
Return made up to 14/01/01; full list of members
dot icon28/11/2000
-
dot icon15/04/2000
Return made up to 14/01/00; full list of members
dot icon15/04/2000
Ad 10/10/99--------- £ si 500@1=500 £ ic 2000/2500
dot icon15/04/2000
Nc inc already adjusted 10/10/99
dot icon15/04/2000
Resolutions
dot icon30/11/1999
-
dot icon11/11/1999
Director resigned
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New director appointed
dot icon14/10/1999
Registered office changed on 15/10/99 from: 22 brocks drive guildford surrey GU3 3NQ
dot icon09/09/1999
Certificate of change of name
dot icon11/02/1999
Return made up to 14/01/99; no change of members
dot icon11/02/1999
-
dot icon21/01/1999
Registered office changed on 22/01/99 from: bridge end house ockham ripley surrey GU23 6NS
dot icon12/03/1998
Return made up to 14/01/98; full list of members
dot icon13/03/1997
Registered office changed on 14/03/97 from: carmelite, 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS
dot icon25/02/1997
Ad 20/02/97--------- £ si 1999@1=1999 £ ic 1/2000
dot icon25/02/1997
Resolutions
dot icon25/02/1997
£ nc 100/2000 20/02/97
dot icon25/02/1997
Director resigned
dot icon25/02/1997
Secretary resigned
dot icon25/02/1997
New director appointed
dot icon25/02/1997
New secretary appointed;new director appointed
dot icon11/02/1997
Certificate of change of name
dot icon13/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2014
dot iconLast change occurred
27/02/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2014
dot iconNext account date
27/02/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BART MANAGEMENT LIMITED
Nominee Secretary
14/01/1997 - 20/02/1997
125
Lipscombe, Eric Richard
Director
20/02/1997 - Present
2
Lipscombe, Eric Richard
Secretary
20/02/1997 - 09/04/2001
-
BART SECRETARIES LIMITED
Nominee Director
14/01/1997 - 20/02/1997
102
Jeffreys, Graham Phillip
Secretary
09/04/2001 - 06/04/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EDGE ASSOCIATES (UK) LTD

EDGE ASSOCIATES (UK) LTD is an(a) Dissolved company incorporated on 13/01/1997 with the registered office located at 38 Cromford Road, London SW18 1NX. 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 EDGE ASSOCIATES (UK) LTD?

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EDGE ASSOCIATES (UK) LTD is currently Dissolved. It was registered on 13/01/1997 and dissolved on 11/05/2015.

Where is EDGE ASSOCIATES (UK) LTD located?

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EDGE ASSOCIATES (UK) LTD is registered at 38 Cromford Road, London SW18 1NX.

What does EDGE ASSOCIATES (UK) LTD do?

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EDGE ASSOCIATES (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDGE ASSOCIATES (UK) LTD?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.