ZEDGE LIMITED

Key Data

Status

Dissolved

Company No.

05108324

Incorporation date

20/04/2004

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2011

Return of final meeting in a members' voluntary winding up

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-15

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18/03/2010

Liquidators' statement of receipts and payments to 2010-03-15

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03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 2009-11-04

View PDF (1 pages)

25/08/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

25/08/2008

Director's Change of Particulars / stephen brown / 30/04/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 390; Street was: 390 oau ave, now: oak ave

View PDF (1 pages)

17/10/2007

Registered office changed on 18/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ

View PDF (1 pages)

13/08/2007

Return made up to 21/04/07; change of members

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13/08/2007

Secretary's particulars changed;director's particulars changed

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13/08/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

New director appointed

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13/12/2006

Ad 28/11/06--------- £ si 1275@1=1275 £ ic 1000/2275

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13/12/2006

Nc inc already adjusted 28/11/06

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13/12/2006

Secretary resigned;director resigned

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13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Resolutions

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13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (26 pages)

16/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

29/08/2006

Return made up to 21/04/06; full list of members

View PDF (8 pages)

04/06/2006

Total exemption small company accounts made up to 2005-04-30

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14/02/2006

Particulars of contract relating to shares

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14/02/2006

Ad 05/10/05--------- £ si 998@1=998 £ ic 2/1000

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31/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (4 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

31/10/2005

Location of register of members

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02/08/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

25/04/2004

New director appointed

View PDF (1 pages)

25/04/2004

New director appointed

View PDF (1 pages)

25/04/2004

New secretary appointed

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (11 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
PEMEX SERVICES LIMITED	Nominee Director	20/04/2004 - 22/04/2004	1240
PEMEX SERVICES LIMITED	Nominee Secretary	20/04/2004 - 22/04/2004	1240
AMERSHAM SERVICES LIMITED	Nominee Director	20/04/2004 - 22/04/2004	841
Brown, Stephen Russell	Director	27/11/2006 - Present	2
Arnay, Tom	Secretary	27/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ZEDGE LIMITED

ZEDGE LIMITED is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at Enterprise House 21 Buckle Street, London E1 8NN. 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 ZEDGE LIMITED?

ZEDGE LIMITED is currently Dissolved. It was registered on 20/04/2004 and dissolved on 24/01/2012.

Where is ZEDGE LIMITED located?

ZEDGE LIMITED is registered at Enterprise House 21 Buckle Street, London E1 8NN.

What does ZEDGE LIMITED do?

ZEDGE LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ZEDGE LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.