THE EDGE (HAMPSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

04569379

Incorporation date

21/10/2002

Size

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

21/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (0 pages)

27/04/2010

Restoration by order of the court

View PDF (5 pages)

10/12/2008

Bona Vacantia disclaimer

View PDF (1 pages)

22/09/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2008

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/01/2008

Statement of affairs

View PDF (8 pages)

05/01/2008

Resolutions

View PDF (1 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2008

Registered office changed on 04/01/08 from: the edge gunwharf quays portsmouth hampshire PO1 3TP

View PDF (1 pages)

24/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Return made up to 22/10/06; full list of members

View PDF (8 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

27/09/2006

Return made up to 22/10/05; full list of members

View PDF (8 pages)

27/09/2006

Registered office changed on 28/09/06

View PDF (0 pages)

27/09/2006

Registered office changed on 28/09/06 from: 5A gunwharf quays portsmouth hampshire PO1 3TP

View PDF (2 pages)

21/08/2006

Director resigned

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: webbs land farm tanfield lane, wickham hampshire PO17 5NS

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (1 pages)

17/02/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Ad 23/11/04--------- £ si 5@1=5 £ ic 39/44

View PDF (2 pages)

21/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

07/10/2004

Ad 26/09/04--------- £ si 35@1=35 £ ic 4/39

View PDF (2 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (1 pages)

05/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

18/12/2003

Director's particulars changed

View PDF (0 pages)

18/12/2003

Ad 20/09/03--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

18/11/2003

Ad 20/09/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (0 pages)

01/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

29/08/2003

Resolutions

View PDF (1 pages)

29/08/2003

Ad 12/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Certificate of change of name

View PDF (2 pages)

21/10/2002

Incorporation

View PDF (22 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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
Lockwood, Gary	Director	14/08/2006 - 24/09/2007	8
Brettell, Tory	Director	12/10/2005 - Present	5
Burford, Martin	Director	12/10/2005 - 14/08/2006	2
SISEC LIMITED	Nominee Secretary	22/10/2002 - 21/11/2002	183
LOVITING LIMITED	Nominee Director	22/10/2002 - 21/11/2002	177

Persons with Significant Control

No PSC data available.

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Description

About THE EDGE (HAMPSHIRE) LIMITED

THE EDGE (HAMPSHIRE) LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. 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 THE EDGE (HAMPSHIRE) LIMITED?

THE EDGE (HAMPSHIRE) LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 21/02/2011.

Where is THE EDGE (HAMPSHIRE) LIMITED located?

THE EDGE (HAMPSHIRE) LIMITED is registered at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP.

What does THE EDGE (HAMPSHIRE) LIMITED do?

THE EDGE (HAMPSHIRE) LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for THE EDGE (HAMPSHIRE) LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via compulsory strike-off.