EDENONE SOLUTIONS LIMITED
In Liquidation
General Information
NAME
EDENONE SOLUTIONS LIMITED
COMPANY NUMBER
08480027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/04/2013
(11 years and 7 months old)
WEBSITE
www.edenonesolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
09/04/2013
12/04/2013
TWP (NEWCO) 129 LIMITED
LONDON
EC4A 3AG
Telephone: 03300586020
TPS: No
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Telephone: 2272600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENONE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 18/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
Credit Risk Overview
Want to learn more about EDENONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENONE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 19 Past: 77 |
View Report |
|
26/01/2022 - Present (2 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPLING TOPCO LIMITED | In Liquidation | View Report |
| SAPLING MIDCO LIMITED | In Liquidation | View Report |
| SAPLING BIDCO LIMITED | In Liquidation | View Report |
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENHOUSE SOLUTIONS LIMITED | In Liquidation | View Report |
| EDENONE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 18/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/11/2021 | John Antunes (926805313) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 18/02/2021 | New Board Member Anthony Rice (922002707) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Paul Matthew McKay (926806519) has left the board |
| 26/03/2020 | New Board Member Paul Matthew McKay (914852966) Appointed |
| 16/03/2020 | Ian David Fisher (912960538) has left the board |
| 16/03/2020 | New Board Member Paul Matthew McKay (926806519) Appointed |
| 16/03/2020 | New Board Member John Antunes (926805313) Appointed |
| 09/01/2020 | New Accounts filed |
| 08/11/2019 | Oliver Ricardo Vaughan (924401752) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | Paul Martin McCudden (912960480) has left the board |
| 13/03/2018 | New Board Member Oliver Vaughan (924401752) Appointed |
| 20/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 29/08/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 07/02/2014 | James Dermot Wellesley-Wesley (900638045) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 06/05/2013 | Paul Michael Solomon (917740256) has left the board |
| 06/05/2013 | New Board Member Paul Michael Solomon (912960516) Appointed |
| 23/04/2013 | James Dermot Wellesley Wesley (917740261) has left the board |
| 23/04/2013 | New Board Member James Dermot Wellesley-Wesley (900638045) Appointed |
| 22/04/2013 | New Board Member Ian David Fisher (912960538) Appointed |
| 22/04/2013 | Paul Martin McCudden (917739521) has left the board |
| 16/04/2013 | New Board Member James Dermot Wellesley Wesley (917740261) Appointed |
| 16/04/2013 | Jeremy Basil Parkin (903163695) has left the board |
| 15/04/2013 | New Board Member Paul Martin McCudden (917739521) Appointed |
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