About

Registered Number: 05411768
Date of Incorporation: 01/04/2005 (17 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/11/2016 (5 years and 7 months ago)
Registered Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF

 

Founded in 2005, Edunova Ltd has its registered office in London. The current directors of the business are Weston, Nikolas William, Morland, Caroline Jill, White, Terence John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLAND, Caroline Jill 29 April 2005 16 November 2011 1
WHITE, Terence John 29 April 2005 16 November 2011 1
Secretary Name Appointed Resigned Total Appointments
WESTON, Nikolas William 27 August 2015 31 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2016
DS01 - Striking off application by a company 18 August 2016
AR01 - Annual Return 20 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2016
AD04 - Change of location of company records to the registered office 19 April 2016
TM02 - Termination of appointment of secretary 01 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2015
AP03 - Appointment of secretary 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 22 October 2014
AP01 - Appointment of director 22 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 21 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2014
TM02 - Termination of appointment of secretary 24 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 15 April 2013
CH03 - Change of particulars for secretary 15 April 2013
CH01 - Change of particulars for director 15 April 2013
CH01 - Change of particulars for director 15 April 2013
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 05 April 2012
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 13 September 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 24 October 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
353 - Register of members 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 April 2009
287 - Change in situation or address of Registered Office 18 December 2008
AA - Annual Accounts 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 24 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 May 2007
353 - Register of members 24 May 2007
287 - Change in situation or address of Registered Office 24 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
CERTNM - Change of name certificate 18 May 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
225 - Change of Accounting Reference Date 06 May 2005
287 - Change in situation or address of Registered Office 03 May 2005
287 - Change in situation or address of Registered Office 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.