| Company Name | Enrico Ermano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985380 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1994(29 years, 6 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andreas Horst Walter Riedel |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Aurikelstr.15 87561 Oberstdorf Germany |
| Secretary Name | Brenda Waldox Riedel |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 02 August 1997(2 years, 9 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | Aurikelstr. 15 87561 Oberstdorf Germany |
| Secretary Name | Francesca Beatrice Cordelia Riedel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat 3 Bedford Road London W4 1HV |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andreas Horst Walter Riedel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,402 |
| Cash | £1,456 |
| Current Liabilities | £2,553 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 October 2017 | Secretary's details changed for Brenda Waldox Riedel on 16 October 2017 (1 page) |
|---|---|
| 16 October 2017 | Director's details changed for Andreas Horst Walter Riedel on 16 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 July 2016 | Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Park House 233 Roehampton Lane Roehampton London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016 (1 page) |
| 5 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 13 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 November 2009 | Director's details changed for Andreas Horst Walter Riedel on 1 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Director's details changed for Andreas Horst Walter Riedel on 1 November 2009 (2 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 24 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 3 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 13 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 October 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 21 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 23 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 19 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 10 November 1999 | Return made up to 16/10/99; full list of members
|
| 20 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 29 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 14 November 1997 | Return made up to 01/11/97; full list of members
|
| 4 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 17 January 1997 | Return made up to 01/11/96; no change of members
|
| 23 December 1996 | Registered office changed on 23/12/96 from: 14 parkmead london SW15 5BS (1 page) |
| 13 June 1996 | Full accounts made up to 30 November 1995 (1 page) |
| 31 October 1995 | Return made up to 01/11/95; full list of members
|