| Company Name | Erapelle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01477714 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1980(44 years, 2 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jeannette Owide |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(19 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Saint Johns Wood Park London NW8 6QP |
| Secretary Name | Daniel Owide |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(19 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 Stockleigh Hall Prince Albert Road London NW8 7LA |
| Director Name | Peter Joram Batkin |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(22 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 24 Sneyd Road London NW2 6AN |
| Director Name | Mr Keith Laurence Bishop |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(22 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 58 Mornington Road Chingford London E4 7DT |
| Director Name | Hrad Darian |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1982(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 19 February 1999) |
| Role | Property Manager |
| Correspondence Address | Flat 3 47 Clarges Street London W1Y 7PJ |
| Secretary Name | Sarkis Dadourian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 19 February 1999) |
| Role | Company Director |
| Correspondence Address | Little Grange 1 Upton Gardens Kenton Harrow Middlesex HA3 0DN |
| Director Name | Daniel Owide |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(19 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 4 Stockleigh Hall Prince Albert Road London NW8 7LA |
| Director Name | Giuseppe Francesco Dewilde |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 26 July 2001(21 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2002) |
| Role | General Manager |
| Correspondence Address | 50 Brownlow Road London N11 2BS |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£484,469 |
| Current Liabilities | £484,469 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 18 January 2002 | Return made up to 25/12/01; full list of members (5 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 18 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 February 2001 | Full accounts made up to 31 March 1999 (11 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Return made up to 25/12/00; full list of members (5 pages) |
| 8 February 2001 | Return made up to 25/12/99; full list of members (5 pages) |
| 19 July 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 27 daventry street london NW1 6TD (1 page) |
| 25 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 January 1998 | Return made up to 25/12/97; full list of members (6 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: c/o tokyo joe LIMITED 85 piccadilly london W1V 9HD (1 page) |
| 3 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 2 April 1995 (5 pages) |
| 4 January 1996 | Return made up to 25/12/95; no change of members (8 pages) |
| 9 February 1995 | Registered office changed on 09/02/95 from: 85 piccadilly london W1V 9HD (1 page) |
| 10 December 1991 | Director's particulars changed (2 pages) |
| 11 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 24 November 1987 | Secretary resigned (2 pages) |