| Company Name | Ergowell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03289793 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Helmut Durnberger |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 December 1996(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Germany |
| Correspondence Address | Otto Heilmann Strasse 20 82031 Grunwald Germany |
| Secretary Name | Stefanie Durnberger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | Otto Heilmann Strasse 20 82031 Grunwald Germany Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helmut Durnberger 50.00% Ordinary |
|---|---|
| 50 at £1 | Stefanie Durnberger 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 17 February 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 28 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 12 February 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 5 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 10 October 2011 (1 page) |
| 23 March 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 February 2010 | Director's details changed for Helmut Durnberger on 10 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 5 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 17 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 18 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 21 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 20 February 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 24 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 19 February 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: harford house c/o harold everett wreford london W1N 6BH (1 page) |
| 17 January 2001 | Return made up to 10/12/00; full list of members
|
| 21 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 28 March 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 14 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Return made up to 10/12/97; full list of members
|
| 7 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1996 | Incorporation (20 pages) |