| Company Name | Ermelli Bros. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00882501 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1966(57 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Irene Ermelli |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2010(43 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Les Vigeants Barrou Indre Et Loire France |
| Director Name | Susan Ermelli |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2010(43 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 25 Manor Drive Whetstone London N20 0DZ |
| Secretary Name | Ms Susan Ermelli |
|---|---|
| Status | Closed |
| Appointed | 23 September 2013(47 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | 1364 London Road Norbury London SW16 4DE |
| Director Name | Mrs Betty Ermelli |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(26 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 67 Friern Barnet Lane London N11 3LL |
| Director Name | Mr Peter Ermelli |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 August 1992(26 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 67 Friern Barnet Lane London N11 3LL |
| Secretary Name | Mrs Betty Ermelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(26 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 67 Friern Barnet Lane London N11 3LL |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 20 at £1 | Executors Of Betty Ermelli 20.00% Ordinary |
|---|---|
| 20 at £1 | Executors Of Linda Wiggington 20.00% Ordinary |
| 20 at £1 | Executors Of Peter Ermelli 20.00% Ordinary |
| 20 at £1 | Irene Ermelli 20.00% Ordinary |
| 20 at £1 | Susan Ermelli 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,329 |
| Cash | £199,229 |
| Current Liabilities | £180,900 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2015 | Application to strike the company off the register (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Appointment of Ms Susan Ermelli as a secretary on 23 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Previous accounting period extended from 9 August 2011 to 31 December 2011 (1 page) |
| 1 May 2012 | Previous accounting period extended from 9 August 2011 to 31 December 2011 (1 page) |
| 11 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 9 August 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 9 August 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Termination of appointment of Betty Ermelli as a director (1 page) |
| 24 September 2010 | Termination of appointment of Betty Ermelli as a secretary (1 page) |
| 10 August 2010 | Total exemption small company accounts made up to 9 August 2009 (6 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 9 August 2009 (6 pages) |
| 29 April 2010 | Appointment of Irene Ermelli as a director (3 pages) |
| 21 April 2010 | Appointment of Susan Ermelli as a director (3 pages) |
| 11 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 24 August 2009 | Appointment terminated director peter ermelli (1 page) |
| 7 August 2009 | Total exemption small company accounts made up to 9 August 2008 (6 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 9 August 2008 (6 pages) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 9 August 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 9 August 2007 (6 pages) |
| 26 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 9 August 2006 (6 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 9 August 2006 (6 pages) |
| 14 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 9 August 2005 (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 9 August 2005 (6 pages) |
| 15 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 9 August 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 9 August 2004 (6 pages) |
| 13 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 9 August 2003 (6 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 9 August 2003 (6 pages) |
| 13 August 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 9 August 2002 (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 9 August 2002 (6 pages) |
| 9 August 2002 | Return made up to 09/08/02; full list of members (8 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 9 August 2001 (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 9 August 2001 (6 pages) |
| 10 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 9 August 2000 (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 9 August 2000 (6 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 1-2 wilmot place london NW1 (1 page) |
| 16 February 2001 | Return made up to 09/08/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 9 August 1999 (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 9 August 1999 (6 pages) |
| 25 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 9 August 1998 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 9 August 1998 (6 pages) |
| 2 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 9 August 1997 (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 9 August 1997 (6 pages) |
| 4 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 19 May 1997 | Accounts for a small company made up to 9 August 1996 (5 pages) |
| 19 May 1997 | Accounts for a small company made up to 9 August 1996 (5 pages) |
| 12 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 9 August 1995 (5 pages) |
| 13 June 1996 | Accounts for a small company made up to 9 August 1995 (5 pages) |
| 17 August 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 19 November 1990 | Return made up to 09/08/90; full list of members (4 pages) |
| 23 January 1990 | Return made up to 09/08/89; full list of members (5 pages) |
| 21 March 1989 | Return made up to 09/08/88; full list of members (4 pages) |
| 19 April 1988 | Return made up to 09/08/87; full list of members (4 pages) |
| 25 February 1987 | Return made up to 09/08/86; full list of members (4 pages) |
| 29 June 1966 | Incorporation (10 pages) |