EDIMAX TECHNOLOGY [UK] LIMITED

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EDIMAX TECHNOLOGY [UK] LIMITED

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Key Data

Status

Dissolved

Company No.

04501304Copy
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Incorporation date

31/07/2002

Size

Small

Contacts

Registered address

Registered address

100-102 St James' Road, Northampton NN5 5LFCopy
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Latest events (Record since 01/08/2002)
dot icon06/03/2020
Final Gazette dissolved following liquidation
dot icon06/12/2019
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2018
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/11/2018
Statement of affairs
dot icon14/11/2018
Appointment of a voluntary liquidator
dot icon14/11/2018
Resolutions
dot icon06/11/2018
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 100-102 st James' Road Northampton NN5 5LF on 2018-11-06
dot icon14/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon26/02/2018
Accounts for a small company made up to 2017-12-31
dot icon04/08/2017
Notification of Edimax Technology Europe Bv as a person with significant control on 2016-04-06
dot icon04/08/2017
Confirmation statement made on 2017-08-01 with updates
dot icon13/03/2017
Full accounts made up to 2016-12-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon10/05/2016
Accounts for a small company made up to 2015-12-31
dot icon19/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon26/03/2015
Accounts for a small company made up to 2014-12-31
dot icon07/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon24/02/2014
Full accounts made up to 2013-12-31
dot icon02/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon15/03/2013
Full accounts made up to 2012-12-31
dot icon14/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon22/02/2012
Full accounts made up to 2011-12-31
dot icon26/01/2012
Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR on 2012-01-26
dot icon06/09/2011
Termination of appointment of Chien Chu as a director
dot icon05/09/2011
Termination of appointment of Kenneth Teh as a director
dot icon08/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon03/03/2011
Full accounts made up to 2010-12-31
dot icon17/02/2011
Director's details changed for Guan Sheng Rann on 2011-02-17
dot icon17/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon29/06/2010
Annual return made up to 2009-08-01 with full list of shareholders
dot icon29/06/2010
Termination of appointment of Wann Jean as a director
dot icon29/06/2010
Termination of appointment of Gwo Wang as a director
dot icon16/06/2010
Appointment of Chien-Lung Chu as a director
dot icon21/04/2010
Termination of appointment of Chien-Lung Chu as a director
dot icon17/03/2010
Appointment of Chien-Lung Chu as a director
dot icon19/02/2010
Full accounts made up to 2009-12-31
dot icon03/08/2009
Return made up to 01/08/09; full list of members
dot icon04/04/2009
Full accounts made up to 2008-12-31
dot icon30/03/2009
Appointment terminated director pu chu
dot icon07/08/2008
Return made up to 01/08/08; full list of members
dot icon20/02/2008
Full accounts made up to 2007-12-31
dot icon12/12/2007
Particulars of mortgage/charge
dot icon03/12/2007
New director appointed
dot icon07/08/2007
Return made up to 01/08/07; full list of members
dot icon08/05/2007
Director's particulars changed
dot icon26/03/2007
Full accounts made up to 2006-12-31
dot icon14/02/2007
Director resigned
dot icon02/08/2006
Return made up to 01/08/06; full list of members
dot icon24/02/2006
Accounts for a small company made up to 2005-12-31
dot icon03/08/2005
Return made up to 01/08/05; full list of members
dot icon15/02/2005
Accounts for a small company made up to 2004-12-31
dot icon05/11/2004
Director resigned
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon28/06/2004
Accounts for a small company made up to 2003-12-31
dot icon26/08/2003
Ad 30/07/03--------- £ si 16249@1
dot icon06/08/2003
Return made up to 01/08/03; full list of members
dot icon15/04/2003
Registered office changed on 15/04/03 from: 7-10 chandos street london W1G 9DQ
dot icon01/03/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon19/09/2002
Director's particulars changed
dot icon15/08/2002
New director appointed
dot icon15/08/2002
New director appointed
dot icon15/08/2002
New director appointed
dot icon15/08/2002
New director appointed
dot icon15/08/2002
New secretary appointed
dot icon15/08/2002
Director resigned
dot icon15/08/2002
Secretary resigned
dot icon15/08/2002
Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon15/08/2002
New director appointed
dot icon01/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
See more events →

Financial Ratios

EDIMAX TECHNOLOGY [UK] LIMITED has not submitted financial statements

EDIMAX TECHNOLOGY [UK] LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDIMAX TECHNOLOGY [UK] LIMITED

EDIMAX TECHNOLOGY [UK] LIMITED is a Dissolved company incorporated on 31/07/2002 with the registered office located at 100-102 St James' Road, Northampton NN5 5LF. There are currently 2 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 EDIMAX TECHNOLOGY [UK] LIMITED?

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EDIMAX TECHNOLOGY [UK] LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 05/03/2020.

Where is EDIMAX TECHNOLOGY [UK] LIMITED located?

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EDIMAX TECHNOLOGY [UK] LIMITED is registered at 100-102 St James' Road, Northampton NN5 5LF.

What does EDIMAX TECHNOLOGY [UK] LIMITED do?

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EDIMAX TECHNOLOGY [UK] LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EDIMAX TECHNOLOGY [UK] LIMITED?

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The latest filing was on 06/03/2020: Final Gazette dissolved following liquidation.