EDGE10 CORPORATION LIMITED
STAPLES CORNER

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Company number 05573902
Status Active - Proposal to Strike off
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address MILLENNIUM BUSINESS CENTRE, HUMBER ROAD, STAPLES CORNER, LONDON, NW2 6DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Wing Huen Choy as a director on 31 May 2016. The most likely internet sites of EDGE10 CORPORATION LIMITED are www.edge10corporation.co.uk, and www.edge10-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Edge10 Corporation Limited is a Private Limited Company. The company registration number is 05573902. Edge10 Corporation Limited has been working since 26 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Edge10 Corporation Limited is Millennium Business Centre Humber Road Staples Corner London Nw2 6dw. . OR, Siu Shun Burnette is a Director of the company. Secretary OR, Ming Sha Olivia has been resigned. Secretary SIU SHUN OR, Burnette has been resigned. Secretary STEVINSON, Graham David has been resigned. Secretary STEVINSON, Therese Elizabeth has been resigned. Secretary YU, Tony Ta Hsiung has been resigned. Director CHOY, Wing Huen has been resigned. Director OR, Siu Shun Burnette has been resigned. Director STEVINSON, Graham David has been resigned. Director STEVINSON, Therese Elizabeth has been resigned. Director YANG LIN, Peiluan has been resigned. Director YU, Chao Hsin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
OR, Siu Shun Burnette
Appointed Date: 31 May 2016
59 years old

Resigned Directors

Secretary
OR, Ming Sha Olivia
Resigned: 19 March 2013
Appointed Date: 09 January 2011
Secretary
SIU SHUN OR, Burnette
Resigned: 10 January 2011
Appointed Date: 31 December 2008
Secretary
STEVINSON, Graham David
Resigned: 01 September 2008
Appointed Date: 18 February 2006
Secretary
STEVINSON, Therese Elizabeth
Resigned: 18 February 2006
Appointed Date: 26 September 2005
Secretary
YU, Tony Ta Hsiung
Resigned: 31 December 2008
Appointed Date: 01 September 2008
Director
CHOY, Wing Huen
Resigned: 31 May 2016
Appointed Date: 10 October 2012
55 years old
Director
OR, Siu Shun Burnette
Resigned: 12 October 2012
Appointed Date: 18 December 2007
59 years old
Director
STEVINSON, Graham David
Resigned: 08 December 2010
Appointed Date: 18 February 2006
54 years old
Director
STEVINSON, Therese Elizabeth
Resigned: 21 October 2005
Appointed Date: 26 September 2005
52 years old
Director
YANG LIN, Peiluan
Resigned: 18 December 2007
Appointed Date: 26 September 2005
77 years old
Director
YU, Chao Hsin
Resigned: 01 July 2009
Appointed Date: 01 June 2008
70 years old

EDGE10 CORPORATION LIMITED Events

14 Dec 2016
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Jun 2016
Termination of appointment of Wing Huen Choy as a director on 31 May 2016
12 Jun 2016
Appointment of Mr Siu Shun Burnette Or as a director on 31 May 2016
27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
20 Jun 2006
Accounting reference date extended from 30/09/06 to 31/12/06
21 Mar 2006
Secretary resigned
21 Mar 2006
New secretary appointed;new director appointed
02 Nov 2005
Director resigned
26 Sep 2005
Incorporation

EDGE10 CORPORATION LIMITED Charges

23 November 2006
Charge of deposit
Delivered: 28 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £115,000 credited to account…

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