Company number 06095589
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 7 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of EDVPLANET LIMITED are www.edvplanet.co.uk, and www.edvplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edvplanet Limited is a Private Limited Company.
The company registration number is 06095589. Edvplanet Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Edvplanet Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. The cash in hand is £0k. It is £0k against last year. . SCHINSCHKE, Thomas is a Director of the company. Secretary DE JESUS, Susana has been resigned. Secretary DIPSON LIMITED has been resigned. Director INCORPORATION INTERNATIONAL LTD has been resigned. Director PWZ (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
edvplanet Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DIPSON LIMITED
Resigned: 24 October 2008
Appointed Date: 12 February 2007
Director
INCORPORATION INTERNATIONAL LTD
Resigned: 12 February 2011
Appointed Date: 24 October 2008
Director
PWZ (UK) LIMITED
Resigned: 24 October 2008
Appointed Date: 12 February 2007
Persons With Significant Control
Thomas Schinschke
Notified on: 6 June 2016
60 years old
Nature of control: Has significant influence or control
EDVPLANET LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
07 Feb 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 7 February 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 29 February 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 31 more events
24 Nov 2008
Appointment terminated secretary dipson LIMITED
05 Nov 2008
Accounts for a dormant company made up to 29 February 2008
26 Aug 2008
Registered office changed on 26/08/2008 from 196 high road wood green london N22 8HH
05 Jun 2008
Return made up to 12/02/08; full list of members
12 Feb 2007
Incorporation