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EDENGENE LIMITED - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom
Company Information
- Company registration number
- 04040546
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Great Cumberland Place
- Marble Arch
- London
- W1H 7LW One Great Cumberland Place, Marble Arch, London, W1H 7LW UK
Management
- Managing Directors
- GOLDSMITH, Walter
- WATSON, Michael David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-25
- Dissolved on
- 2012-04-10
- SIC/NACE
- 7414
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CUBE CONSULTING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
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EDENGENE LIMITED Company Description
- EDENGENE LIMITED is a ltd registered in United Kingdom with the Company reg no 04040546. Its current trading status is "closed". It was registered 2000-07-25. It was previously called CUBE CONSULTING LIMITED. It has declared SIC or NACE codes as "7414". It has 2 directors The latest accounts are filed up to 2011-03-31.It can be contacted at One Great Cumberland Place .
Get EDENGENE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edengene Limited - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-01-10) - 4.71
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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liquidation-voluntary-declaration-of-solvency (2011-09-01) - 4.70
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resolution (2011-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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liquidation-voluntary-appointment-of-liquidator (2011-09-07) - 600
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-05) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-secretary-company-with-name (2010-09-10) - TM02
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-group (2009-03-03) - AA
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legacy (2009-05-27) - 288a
-
legacy (2009-05-27) - 288b
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legacy (2009-09-01) - 288b
-
legacy (2009-09-10) - 363a
-
legacy (2009-09-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
-
legacy (2008-07-29) - 363a
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-05) - 288b
-
legacy (2008-02-06) - 287
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accounts-with-accounts-type-group (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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legacy (2007-03-29) - 288c
-
legacy (2007-04-13) - 288b
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accounts-with-accounts-type-full (2007-01-10) - AA
-
legacy (2007-08-28) - 363s
-
legacy (2007-11-23) - 288b
-
legacy (2007-06-04) - 288a
-
legacy (2007-11-23) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
-
legacy (2006-05-17) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-10-27) - 287
-
legacy (2006-07-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-26) - 88(2)R
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legacy (2005-04-26) - 288b
-
legacy (2005-04-29) - 288b
-
legacy (2005-04-29) - 288a
-
legacy (2005-05-13) - 288a
-
legacy (2005-06-01) - 288b
-
legacy (2005-07-12) - 88(2)R
-
legacy (2005-08-02) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-06-20) - 288a
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accounts-with-accounts-type-group (2005-08-11) - AA
-
legacy (2005-12-12) - 288b
-
legacy (2005-12-08) - 363s
-
legacy (2005-09-20) - 123
-
resolution (2005-09-20) - RESOLUTIONS
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legacy (2005-12-21) - 288a
-
legacy (2005-08-26) - 288a
-
legacy (2005-08-26) - 288b
-
legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 288b
-
legacy (2004-10-14) - 225
-
legacy (2004-09-13) - 288a
-
legacy (2004-08-23) - 363s
-
legacy (2004-08-23) - 363(288)
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accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-03-01) - 288a
-
legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
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resolution (2003-11-25) - RESOLUTIONS
-
legacy (2003-05-08) - 288a
-
legacy (2003-05-31) - 395
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accounts-with-accounts-type-full (2003-06-20) - AA
-
legacy (2003-07-23) - 395
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-22) - 363(288)
-
legacy (2003-08-22) - 363s
-
legacy (2003-08-23) - 403a
-
legacy (2003-11-13) - 288b
-
legacy (2003-08-22) - 363(190)
keyboard_arrow_right 2002
-
resolution (2002-02-21) - RESOLUTIONS
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memorandum-articles (2002-02-21) - MA
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accounts-with-accounts-type-full (2002-02-26) - AA
-
legacy (2002-07-02) - 288b
-
legacy (2002-01-26) - 88(2)O
-
legacy (2002-08-28) - 363(288)
-
legacy (2002-12-10) - 288a
-
accounts-with-accounts-type-full (2002-11-25) - AA
-
legacy (2002-06-02) - 88(2)R
-
legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-29) - 288b
-
legacy (2001-02-01) - 288b
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-02-26) - 288a
-
legacy (2001-03-30) - 395
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-25) - 288b
-
legacy (2001-02-01) - 225
-
resolution (2001-08-02) - RESOLUTIONS
-
legacy (2001-07-31) - 403b
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-11-22) - 403a
-
legacy (2001-10-30) - 395
-
legacy (2001-08-23) - 363s
-
legacy (2001-08-02) - 88(2)R
-
legacy (2001-08-23) - 363(288)
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 288a
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certificate-change-of-name-company (2000-09-07) - CERTNM
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legacy (2000-09-08) - 122
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resolution (2000-10-02) - RESOLUTIONS
-
legacy (2000-10-02) - 123
-
legacy (2000-10-02) - 88(2)R
-
legacy (2000-10-06) - 288a
-
legacy (2000-10-25) - 287
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resolution (2000-11-20) - RESOLUTIONS
-
resolution (2000-10-26) - RESOLUTIONS
-
legacy (2000-11-06) - 88(2)R
-
legacy (2000-11-20) - 123
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certificate-change-of-name-company (2000-12-14) - CERTNM
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legacy (2000-12-22) - 288a
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legacy (2000-10-25) - 88(2)R
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incorporation-company (2000-07-25) - NEWINC