| Company Name | Ermitage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01864803 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1984(39 years, 5 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Alexander Von-Solodkoff |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months (closed 03 October 2006) |
| Role | Art Consultant |
| Correspondence Address | 67 Ongar Road London SW6 1SH |
| Secretary Name | Nikolai Von Solodkoff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | Lessingstrasse 13 Siegburg 53271 Germany |
| Secretary Name | Dr Fabian Gottfried Randolf Stein |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Charlwood Street London SW1V 4PG |
| Secretary Name | Prince Nicolas Guedroitz |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 15 December 1997(13 years after company formation) |
| Appointment Duration | 1 year (resigned 02 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 24 Stanhope Gardens London SW7 5QX |
Location
| Registered Address | The Gatehouse 784-788 High Road London N17 0DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,890 |
| Cash | £2,641 |
| Current Liabilities | £8,030 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2006 | Application for striking-off (1 page) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 31/12/02; full list of members
|
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: carter backer winter hill house highgate hill london. N19 5UU (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 March 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 April 1995 | Return made up to 31/12/94; full list of members (16 pages) |