EDENGENE LIMITED

dissolved Company number 04040546

Private Limited by Shares · Incorporated on 25th Jul 2000 · Closed on 10th Apr 2012

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SIC code: 7414
Registered office: London, W1H 7LW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EDENGENE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Business & management consultancy.

2 Directors View directors

90 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7414 — Business & management consultancy

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Walter Goldsmith	Director	22nd Oct 2009	This company	British	View profile
Michael Watson	Director	20th Mar 2007		British	View profile

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Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jul 2000
Company type: Private Limited by Shares
SIC code: 7414
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

25th Jul 2000 Company incorporated
25th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate director
25th Jul 2000 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
25th Sep 2000 Julian Wheatland appointed as Director
25th Sep 2000 Julian Wheatland appointed as Secretary
25th Sep 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate director
25th Sep 2000 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
25th Sep 2000 Andrew Katz appointed as Director
2nd Oct 2000 Robert Anderson appointed as Director
2nd Oct 2000 Stephen Tappin appointed as Director
25th Oct 2000 Geoffrey Chamberlain appointed as Director
25th Oct 2000 Ian Adam appointed as Director
25th Oct 2000 Iain Lees appointed as Director
11th Jan 2001 Geoffrey Chamberlain resigned as Director
4th May 2001 Eric Benedict appointed as Director
4th May 2001 Andrew Katz resigned as Director
6th Sep 2001 Eric Benedict resigned as Director
6th Sep 2001 Vincent Tchenguiz appointed as Director
4th Oct 2001 Iain Lees resigned as Director
21st Mar 2002 Ian Adam resigned as Director
18th Nov 2002 Ronald Littleboy appointed as Director
4th Mar 2003 Timothy Thorne appointed as Director
24th Mar 2003 Andrew Brown appointed as Director
30th Apr 2003 Stephen Tappin resigned as Director
27th Oct 2003 Andrew Brown resigned as Director
19th Dec 2003 Robert Porter appointed as Director
20th Feb 2004 Julian Wheatland resigned as Secretary
20th Feb 2004 Robert Porter appointed as Secretary
16th Jul 2004 Anthony Caplin appointed as Director
15th Apr 2005 Julian Wheatland resigned as Director
18th Apr 2005 Vincent Tchenguiz resigned as Director
22nd Apr 2005 Julian Wheatland appointed as Director
22nd Apr 2005 Christopher Robson appointed as Director
20th May 2005 Kristin Rickert appointed as Secretary
20th May 2005 Robert Porter resigned as Director
20th May 2005 Robert Porter resigned as Secretary
15th Jul 2005 Jonathan Waters appointed as Director
15th Jul 2005 Ronald Littleboy resigned as Director
15th Jul 2005 Robert Spriddell appointed as Director
28th Jul 2005 Simon Dannatt appointed as Director
30th Nov 2005 Timothy Thorne resigned as Director
10th Dec 2005 Kristin Rickert appointed as Director
26th Apr 2006 Jonathan Waters resigned as Director
26th Apr 2006 Simon Dannatt resigned as Director
6th Jul 2006 Clive Williams appointed as Director
6th Jul 2006 Robert Spriddell resigned as Director
1st Mar 2007 Anthony Caplin resigned as Director
20th Mar 2007 Michael Watson appointed as Director
19th Oct 2007 Kristin Rickert resigned as Secretary
19th Oct 2007 David Harrison appointed as Secretary
21st May 2008 Steven Jones appointed as Director
21st May 2008 Christopher Robson resigned as Director
20th Nov 2008 Julian Wheatland resigned as Director
20th Nov 2008 Vincent Tchenguz appointed as Director
31st Jan 2009 Clive Williams resigned as Director
15th May 2009 David Graham appointed as Secretary
15th May 2009 David Harrison resigned as Secretary
12th Aug 2009 Kristin Rickert resigned as Director
26th Aug 2009 Vincent Tchenguz resigned as Director
24th Sep 2009 Steven Jones resigned as Director
22nd Oct 2009 Walter Goldsmith appointed as Director
7th Sep 2010 Robert Anderson resigned as Director
9th Sep 2010 David Graham resigned as Secretary

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