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EDSTRA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edstra Solutions Limited. The company was founded 9 years ago and was given the registration number 09513150. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EDSTRA SOLUTIONS LIMITED
Company Number:09513150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Morden Road, London, United Kingdom, SW19 3BP

Director26 March 2015Active

People with Significant Control

Mr Edward Chong
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Begbies Traynor (Central) Llp,Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-10-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-27Resolution

Resolution.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-02Accounts

Change account reference date company previous shortened.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Incorporation

Incorporation company.

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