EDGE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03365095

Incorporation date

01/05/1997

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

29/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/06/2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2010-06-08

View PDF (2 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Declaration of solvency

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (2 pages)

04/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (9 pages)

30/12/2009

Director's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (2 pages)

30/12/2009

Director's details changed for David Charles Thomlinson on 2009-12-31

View PDF (2 pages)

30/12/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (1 pages)

30/12/2009

Termination of appointment of Alex Christou as a director

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (26 pages)

02/12/2009

Termination of appointment of Simon Whitehouse as a director

View PDF (1 pages)

26/10/2009

Appointment of Mr Anthony Gerard Coughlan as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Director appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Secretary appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW

View PDF (1 pages)

13/07/2009

Appointment Terminated Director stephen walker

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary stephen walker

View PDF (1 pages)

01/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

01/03/2009

Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: 6 pear tree court; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA

View PDF (1 pages)

09/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

19/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

08/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

03/03/2008

Director appointed simon john whitehouse

View PDF (3 pages)

03/03/2008

Director appointed dr alex christou

View PDF (3 pages)

03/02/2008

Director resigned

View PDF (1 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

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

View PDF (3 pages)

11/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (13 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

25/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

24/05/2006

Location of register of members

View PDF (1 pages)

05/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

01/06/2005

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

View PDF (3 pages)

01/06/2005

Director's particulars changed

View PDF (0 pages)

06/09/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (3 pages)

04/07/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

04/07/2004

Accounting reference date shortened from 30/06/04 to 31/08/03

View PDF (1 pages)

08/06/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

28/10/2003

New director appointed

View PDF (3 pages)

28/10/2003

New director appointed

View PDF (3 pages)

27/05/2003

Registered office changed on 28/05/03 from: 60 queen victoria street london EC4N 4TW

View PDF (1 pages)

27/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

27/05/2003

Registered office changed on 28/05/03

View PDF (0 pages)

26/05/2003

Location of register of members

View PDF (1 pages)

15/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

15/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2002

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

View PDF (9 pages)

17/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Particulars of contract relating to shares

View PDF (3 pages)

18/12/2001

Ad 30/09/01--------- £ si 900@1=900 £ ic 1100/2000

View PDF (2 pages)

26/11/2001

Registered office changed on 27/11/01 from: c/o benjamin,kay & brummer 80 fleet street london EC4

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

12/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

08/08/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

08/08/2001

Director's particulars changed

View PDF (0 pages)

05/08/2001

Ad 19/07/01--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

£ nc 100/5000 19/07/01

View PDF (2 pages)

18/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (0 pages)

25/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

09/04/2000

New director appointed

View PDF (2 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/05/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

16/05/1999

Return made up to 02/05/99; full list of members

View PDF (6 pages)

23/03/1999

New director appointed

View PDF (2 pages)

18/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

23/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

31/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

20/05/1998

Director's particulars changed

View PDF (0 pages)

20/05/1998

Registered office changed on 21/05/98

View PDF (0 pages)

30/06/1997

Director's particulars changed

View PDF (1 pages)

30/06/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Rowe, Patrick Brian Francis	Director	03/08/2009 - Present	85
Granger, Glenn	Director	24/06/1997 - 18/11/2002	4
FIRST SECRETARIES LIMITED	Nominee Secretary	01/05/1997 - 01/05/1997	6838
FIRST DIRECTORS LIMITED	Corporate Director	01/05/1997 - 01/05/1997	32
Thomlinson, David Charles	Director	31/08/2006 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About EDGE CONSULTING LIMITED

EDGE CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 CONSULTING LIMITED?

EDGE CONSULTING LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 29/11/2010.

Where is EDGE CONSULTING LIMITED located?

EDGE CONSULTING LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does EDGE CONSULTING LIMITED do?

EDGE CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for EDGE CONSULTING LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.