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Company Information for

EDATIS UK LIMITED

17 - 18 AYLESBURY STREET, LONDON, EC1R 0DB,
Company Registration Number
06571187
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Edatis Uk Ltd
EDATIS UK LIMITED was founded on 2008-04-21 and had its registered office in 17 - 18 Aylesbury Street. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
EDATIS UK LIMITED
 
Legal Registered Office
17 - 18 AYLESBURY STREET
LONDON
EC1R 0DB
Other companies in EC1R
 
Filing Information
Company Number 06571187
Date formed 2008-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-03-02 18:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDATIS UK LIMITED
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Company Officers of EDATIS UK LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2011-02-18
EMMANUEL IFERGAN
 Director 2008-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETAIRE EUROPEEN LTD
 Company Secretary 2008-04-21 2010-06-07

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CANUTE SECRETARIES LIMITED DANS LE NOIR LIMITED Company Secretary 2007-10-25 CURRENT 2005-02-04 Active
CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
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CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED UNIQUE TECHNOLOGY UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED PRO-TEC WINDOWS (UK) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-01DS01APPLICATION FOR STRIKING-OFF
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-21AR0121/04/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22AR0121/04/14 NO CHANGES
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL IFERGAN / 03/06/2013
2013-04-25AR0121/04/13 NO CHANGES
2012-07-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-23AR0121/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-05-25AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-14DISS40DISS40 (DISS40(SOAD))
2011-05-11AR0121/04/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL IFERGAN / 05/05/2011
2011-05-06AP04CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM MILLER ROSENFALCK LLP AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM EXPIRED CONTRACT 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX ENGLAND
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY SECRETAIRE EUROPEEN LTD
2010-04-29AR0121/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL IFERGAN / 01/10/2009
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAIRE EUROPEEN LTD / 01/10/2009
2010-03-05AA30/04/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to EDATIS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDATIS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDATIS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-01-01 £ 152,725

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDATIS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 31,998
Current Assets 2012-01-01 £ 169,819
Debtors 2012-01-01 £ 137,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDATIS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDATIS UK LIMITED
Trademarks
We have not found any records of EDATIS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDATIS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as EDATIS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDATIS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDATIS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDATIS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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