About

Registered Number: 03302453
Date of Incorporation: 14/01/1997 (27 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2015 (9 years ago)
Registered Address: 38 Cromford Road, London, SW18 1NX

 

Having been setup in 1997, Edge Associates (UK) Ltd have registered office in London. This business has one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIPSCOMBE, Rosemary Christine Frances 20 February 1997 01 October 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 27 January 2015
DS01 - Striking off application by a company 15 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 26 September 2013
CH01 - Change of particulars for director 19 September 2013
AD01 - Change of registered office address 05 March 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 20 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 11 February 2011
AA01 - Change of accounting reference date 01 November 2010
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 14 November 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 12 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
AA - Annual Accounts 04 October 2007
287 - Change in situation or address of Registered Office 08 June 2007
363a - Annual Return 24 April 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
AA - Annual Accounts 30 September 2005
287 - Change in situation or address of Registered Office 18 July 2005
363s - Annual Return 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 01 December 2003
287 - Change in situation or address of Registered Office 20 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288c - Notice of change of directors or secretaries or in their particulars 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 29 November 2000
RESOLUTIONS - N/A 16 April 2000
363s - Annual Return 16 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2000
123 - Notice of increase in nominal capital 16 April 2000
AA - Annual Accounts 01 December 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
287 - Change in situation or address of Registered Office 15 October 1999
CERTNM - Change of name certificate 10 September 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 12 February 1999
287 - Change in situation or address of Registered Office 22 January 1999
363s - Annual Return 13 March 1998
287 - Change in situation or address of Registered Office 14 March 1997
RESOLUTIONS - N/A 26 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1997
123 - Notice of increase in nominal capital 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
CERTNM - Change of name certificate 12 February 1997
NEWINC - New incorporation documents 14 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.