EDGE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03625449

Incorporation date

01/09/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

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)

15/04/2010

Declaration of solvency

View PDF (3 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (2 pages)

04/03/2010

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

View PDF (8 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)

25/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (4 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)

01/03/2009

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

View PDF (1 pages)

09/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

18/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

18/06/2008

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

View PDF (8 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)

11/09/2007

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

View PDF (3 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

20/09/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

30/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

05/10/2005

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

View PDF (3 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

14/10/2004

Return made up to 02/09/04; full list of members

View PDF (8 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 (14 pages)

04/07/2004

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

View PDF (1 pages)

28/10/2003

New director appointed

View PDF (3 pages)

28/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

08/10/2003

Registered office changed on 09/10/03 from: bkb york house empire way wembley middlesex HA0 3QP

View PDF (1 pages)

15/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

27/11/2002

Auditor's resignation

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

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)

10/09/2002

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

View PDF (9 pages)

26/11/2001

Registered office changed on 27/11/01 from: 80 fleet street london EC4Y 1EL

View PDF (1 pages)

15/11/2001

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

View PDF (5 pages)

29/10/2001

Return made up to 02/09/01; full list of members

View PDF (8 pages)

09/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

05/08/2001

Ad 19/07/01--------- £ si 400@1=400 £ ic 500/900

View PDF (2 pages)

29/07/2001

Resolutions

View PDF (1 pages)

29/07/2001

£ nc 500/5000 19/07/01

View PDF (2 pages)

18/01/2001

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

View PDF (6 pages)

02/11/2000

Return made up to 02/09/00; full list of members

View PDF (8 pages)

02/11/2000

Director's particulars changed

View PDF (0 pages)

04/06/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

02/05/2000

Accounting reference date extended from 30/09/99 to 30/11/99

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Director's particulars changed

View PDF (1 pages)

20/09/1999

Return made up to 02/09/99; full list of members

View PDF (6 pages)

20/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/1999

Ad 10/02/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

10/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

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
FIRST SECRETARIES LIMITED	Nominee Secretary	01/09/1998 - 01/09/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	01/09/1998 - 01/09/1998	5474
Whitehouse, Simon John	Director	03/02/2008 - 30/10/2009	22
Maughan, Stephen	Director	09/02/1999 - 18/11/2002	1

Persons with Significant Control

No PSC data available.

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Description

About EDGE MARKETING LIMITED

EDGE MARKETING LIMITED is an(a) Dissolved company incorporated on 01/09/1998 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 MARKETING LIMITED?

EDGE MARKETING LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 29/11/2010.

Where is EDGE MARKETING LIMITED located?

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

What does EDGE MARKETING LIMITED do?

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

What is the latest filing for EDGE MARKETING LIMITED?

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