| Company Name | Eroten Limited |
|---|---|
| Directors | Ladislav Hornan and Frank Stansil |
| Company Status | Dissolved |
| Company Number | 02295280 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1988(35 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ladislav Hornan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Accountant |
| Correspondence Address | 18 Gatehill Road Northwood Middlesex HA6 3QD |
| Director Name | Mr Frank Stansil |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1993(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Roselea 10 Dulwich Village London SE21 7AL |
| Secretary Name | City Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 1993(4 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street London E1W 1YW |
| Director Name | Mr Shiraz Kassam |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 April 1991) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Fah Loong 26 Astons Road Moor Park Northwood Middlesex HA6 2LD |
| Secretary Name | Nasim Kassam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(2 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 08 February 1993) |
| Role | Company Director |
| Correspondence Address | Fah Loong 26 Astons Road Moor Park Northwood Middlesex HA6 2LD |
| Director Name | Mr Alykhan Kassam |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 July 1992) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 12 Russell Road Moor Park Northwood Middlesex HA6 2LL |
| Director Name | Mr Ladislav Hornan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(3 years, 9 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 14 January 1992) |
| Role | Certified Accountant |
| Correspondence Address | 18 Gatehill Road Northwood Middlesex HA6 3QD |
| Director Name | Mr Frank Stansil |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(3 years, 9 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 14 January 1992) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Roselea 10 Dulwich Village London SE21 7AL |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Dissolved (1 page) |
|---|---|
| 16 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 4 February 1998 | Declaration of solvency (3 pages) |
| 4 February 1998 | Resolutions
|
| 4 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 22 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |