EDGEWARE INVESTMENT LTD

Q: What is the latest filing for EDGEWARE INVESTMENT LTD?

The latest filing was on 28/02/2021: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/06/2005

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

28/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2020

Completion of winding up

View PDF (1 pages)

05/09/2019

Order of court to wind up

View PDF (2 pages)

09/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2018

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to International House 776-778 Barking Road Barking London E13 9PJ on 2018-03-05

View PDF (1 pages)

05/02/2018

Resolutions

View PDF (3 pages)

31/01/2018

Appointment of Mr Mehul Dindayal Munshi as a director on 2018-01-23

View PDF (2 pages)

30/01/2018

Termination of appointment of Guy Alexander Novik as a director on 2018-01-23

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

08/08/2017

Notification of Usairtours Travel Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2017

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (3 pages)

15/03/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

10/06/2015

Director's details changed for Mr Guy Alexander Novik on 2015-06-05

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

13/06/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

10/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

18/03/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

13/03/2014

Registration of charge 054769830007

View PDF (23 pages)

25/02/2014

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

25/02/2014

Satisfaction of charge 054769830006 in full

View PDF (1 pages)

18/10/2013

Registration of charge 054769830006

View PDF (5 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

10/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (3 pages)

17/08/2012

Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 2012-08-17

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

30/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (3 pages)

03/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-02-28

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

23/02/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/10/2009

Registered office changed on 01/10/2009 from unit 2 loughton business centre langston road loughton essex IG10 3TQ

View PDF (1 pages)

01/09/2009

Ad 28/08/09\gbp si 9824@1=9824\gbp ic 60176/70000\

View PDF (2 pages)

18/08/2009

Registered office changed on 18/08/2009 from c/o king & king roxburghe house 273-287 regent street london W1B 2HA

View PDF (1 pages)

08/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

25/06/2008

Return made up to 05/06/08; no change of members

View PDF (6 pages)

21/04/2008

Appointment terminated secretary ferial saramali

View PDF (1 pages)

09/04/2008

Secretary appointed ferial saramali

View PDF (2 pages)

09/04/2008

Appointment terminated secretary shirley saunders

View PDF (1 pages)

12/02/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Return made up to 05/06/07; no change of members

View PDF (6 pages)

15/01/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

16/06/2006

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

View PDF (6 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2005

Ad 30/08/05--------- £ si 10176@1=10176 £ ic 50000/60176

View PDF (2 pages)

05/08/2005

Ad 25/07/05--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

05/08/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/07/2005

New secretary appointed

View PDF (2 pages)

07/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2016

Last accounts made up to

30/09/2015View PDF

Confirmation

Last statement dated

30/09/2015View PDF

See more events →

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Financial Ratios

EDGEWARE INVESTMENT LTD has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About EDGEWARE INVESTMENT LTD

EDGEWARE INVESTMENT LTD is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at International House, 776-778 Barking Road, Barking, London E13 9PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGEWARE INVESTMENT LTD?

EDGEWARE INVESTMENT LTD is currently Dissolved. It was registered on 09/06/2005 and dissolved on 28/02/2021.

Where is EDGEWARE INVESTMENT LTD located?

EDGEWARE INVESTMENT LTD is registered at International House, 776-778 Barking Road, Barking, London E13 9PJ.

What does EDGEWARE INVESTMENT LTD do?

EDGEWARE INVESTMENT LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for EDGEWARE INVESTMENT LTD?

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.