EDVANTAGE GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

04061733

Incorporation date

29/08/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

21/10/2013

Final Gazette dissolved via voluntary strike-off

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02/09/2013

Termination of appointment of Christopher Paul Fisher as a director on 2013-08-31

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02/09/2013

Appointment of Michael James Hunt as a director on 2013-08-31

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08/07/2013

First Gazette notice for voluntary strike-off

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07/07/2013

Director's details changed for Mr Christopher Paul Fisher on 2013-07-08

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01/07/2013

Application to strike the company off the register

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13/06/2013

Statement of capital on 2013-06-14

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13/06/2013

Solvency Statement dated 28/05/13

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13/06/2013

Resolutions

View PDF (1 pages)

23/01/2013

Termination of appointment of Matthew John Parker as a director on 2013-01-14

View PDF (1 pages)

30/12/2012

Miscellaneous

View PDF (1 pages)

05/12/2012

Termination of appointment of Thomas Berglund as a director on 2012-11-29

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26/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

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20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/06/2012

Director's details changed for Thomas Berglund on 2012-06-01

View PDF (2 pages)

18/06/2012

Appointment of Christopher Paul Fisher as a director on 2012-06-01

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18/06/2012

Director's details changed for Mr. Matthew John Parker on 2012-06-01

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18/06/2012

Termination of appointment of Duncan Neil Love as a director on 2012-06-01

View PDF (1 pages)

22/11/2011

Appointment of Mr. Matthew John Parker as a director on 2011-10-31

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22/11/2011

Appointment of Mr. Duncan Neil Love as a director on 2011-10-31

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22/11/2011

Termination of appointment of Oivind Falch as a director on 2011-10-31

View PDF (1 pages)

04/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

04/09/2011

Director's details changed for Thomas Berglund on 2011-09-05

View PDF (2 pages)

21/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

12/10/2010

Director's details changed for Thomas Berglund on 2010-08-30

View PDF (2 pages)

07/06/2010

Registered office address changed from 3a Belton Street Stamford Lincolnshire PE9 2EF on 2010-06-08

View PDF (1 pages)

21/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

25/11/2008

Appointment Terminated Secretary andrew greaves

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08/09/2008

Return made up to 30/08/08; full list of members

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02/07/2008

Secretary appointed andrew greaves

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08/06/2008

Appointment Terminated Secretary peter sparrow

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08/06/2008

Appointment Terminated Director peter sparrow

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22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

02/09/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

27/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

05/03/2007

Auditor's resignation

View PDF (1 pages)

14/11/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

25/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New secretary appointed;new director appointed

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12/10/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Registered office changed on 22/09/06 from: cheyney goulding 34-36 chertsey street gulidford surrey GU1 4HD

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31/07/2006

Full accounts made up to 2005-12-31

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29/06/2006

£ ic 1087476/300001 19/05/06 £ sr [email protected]=787475

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11/04/2006

Resolutions

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11/04/2006

Declaration of shares redemption:auditor's report

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02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

02/04/2006

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 30/08/05; full list of members

View PDF (12 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/10/2004

Return made up to 30/08/04; full list of members

View PDF (12 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

Ad 14/08/03--------- £ si [email protected]

View PDF (3 pages)

03/12/2003

Memorandum and Articles of Association

View PDF (21 pages)

03/12/2003

Nc inc already adjusted 20/11/03

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03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Memorandum and Articles of Association

View PDF (21 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (1 pages)

02/12/2003

Return made up to 30/08/03; full list of members

View PDF (12 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/09/2003

Ad 04/07/03--------- £ si [email protected]= 29999 £ ic 145943/175942

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03/09/2003

Nc inc already adjusted 10/07/03

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22/12/2002

Ad 04/12/02--------- £ si [email protected]=15837 £ ic 130106/145943

View PDF (3 pages)

14/10/2002

Miscellaneous

View PDF (6 pages)

14/10/2002

Miscellaneous

View PDF (3 pages)

14/10/2002

Resolutions

View PDF (8 pages)

14/10/2002

Nc inc already adjusted 21/03/02

View PDF (1 pages)

14/10/2002

Miscellaneous

View PDF (2 pages)

10/10/2002

Memorandum and Articles of Association

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30/09/2002

Conve 21/03/02

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24/09/2002

Ad 03/04/02--------- £ si [email protected]

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24/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

07/07/2002

Director resigned

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/04/2002

Ad 03/04/02--------- £ si [email protected]=30993 £ ic 1321512/1352505

View PDF (6 pages)

28/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

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08/01/2002

Director resigned

View PDF (1 pages)

29/11/2001

Ad 16/12/00--------- £ si [email protected]

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22/11/2001

Miscellaneous

View PDF (3 pages)

14/11/2001

Ad 14/03/01--------- £ si [email protected]

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14/11/2001

Resolutions

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14/11/2001

Resolutions

View PDF (6 pages)

30/09/2001

New director appointed

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30/09/2001

Ad 16/12/00--------- £ si [email protected]

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30/09/2001

Resolutions

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30/09/2001

Resolutions

View PDF (3 pages)

30/09/2001

Ad 14/03/01--------- £ si [email protected]

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30/09/2001

Resolutions

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30/09/2001

Resolutions

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30/09/2001

Return made up to 30/08/01; full list of members

View PDF (9 pages)

30/09/2001

Director's particulars changed

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23/09/2001

Director resigned

View PDF (1 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (2 pages)

22/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

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17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

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17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

Ad 14/03/01--------- £ si 405000@1=405000 £ ic 916512/1321512

View PDF (3 pages)

11/06/2001

Ad 16/12/00--------- £ si 916510@1=916510 £ ic 2/916512

View PDF (3 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (5 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (2 pages)

11/06/2001

£ nc 1000/2000000 15/12/00

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19/04/2001

New director appointed

View PDF (2 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

17/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

Certificate of change of name

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18/09/2000

Registered office changed on 19/09/00 from: 6/8 underwood street london N1 7JQ

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29/08/2000

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/08/2000 - 11/09/2000	38039
Fisher, Christopher Paul	Director	31/05/2012 - 30/08/2013	26
WATERLOW NOMINEES LIMITED	Nominee Director	29/08/2000 - 11/09/2000	36021
Eid, Hans	Director	24/03/2002 - 28/08/2004	-
Christenssen, Bjorn Sverre	Director	04/09/2001 - 28/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About EDVANTAGE GROUP UK LIMITED

EDVANTAGE GROUP UK LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at C/O EDVANTAGE GROUP UK LIMITED, Nile House, Nile Street, Brighton, East Sussex BN1 1HW. 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 EDVANTAGE GROUP UK LIMITED?

EDVANTAGE GROUP UK LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 21/10/2013.

Where is EDVANTAGE GROUP UK LIMITED located?

EDVANTAGE GROUP UK LIMITED is registered at C/O EDVANTAGE GROUP UK LIMITED, Nile House, Nile Street, Brighton, East Sussex BN1 1HW.

What does EDVANTAGE GROUP UK LIMITED do?

EDVANTAGE GROUP UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDVANTAGE GROUP UK LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.