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Edgeware Innovation Limited
Edgeware Innovation Limited is a dissolved company incorporated on 3 October 2011 with the registered office located in Colchester, Essex. Edgeware Innovation Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 December 2014
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07794885
Private limited company
Age
13 years
Incorporated
3 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Edgeware Innovation Limited
Contact
Address
Warden House
37 Manor Road
Colchester
Essex
CO3 3LX
Same address for the past
13 years
Companies in CO3 3LX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Lars Seved Wallin
Director • Swedish • Lives in Sweden • Born in Feb 1960
Warden Secretarial Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
White Hart (Nayland) Limited
Warden Secretarial Ltd is a mutual person.
Active
MB Compliance Solutions Ltd
Warden Secretarial Ltd is a mutual person.
Active
Little Magic Train Ltd
Warden Secretarial Ltd is a mutual person.
Active
Andy Higgleton Limited
Warden Secretarial Ltd is a mutual person.
Active
Ethica Services Limited
Warden Secretarial Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Oct 2012
For period
1 Oct
⟶
31 Oct 2012
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£80.52K
Total Liabilities
-£8.2K
Net Assets
£72.32K
Debt Ratio (%)
10%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 16 Sep 2014
Application To Strike Off
11 Years Ago on 8 Sep 2014
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Warden Secretarial Ltd Appointed
11 Years Ago on 1 Oct 2013
Lars Seved Wallin Resigned
11 Years Ago on 1 Oct 2013
Mr Lars Seved Wallin Details Changed
12 Years Ago on 1 Sep 2013
Small Accounts Submitted
12 Years Ago on 3 Jul 2013
Spencer Desmond Resigned
12 Years Ago on 1 Feb 2013
Lewis William Lovejoy Resigned
12 Years Ago on 1 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2014
Application to strike the company off the register
Submitted on 8 Sep 2014
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 28 Nov 2013
Termination of appointment of Lars Seved Wallin as a secretary on 1 October 2013
Submitted on 27 Nov 2013
Director's details changed for Mr Lars Seved Wallin on 1 September 2013
Submitted on 27 Nov 2013
Termination of appointment of Spencer Desmond as a director on 1 February 2013
Submitted on 27 Nov 2013
Appointment of Warden Secretarial Ltd as a secretary on 1 October 2013
Submitted on 27 Nov 2013
Termination of appointment of Lewis William Lovejoy as a director on 1 February 2013
Submitted on 5 Sep 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 3 Jul 2013
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Repayment History
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