Erotica Merchandise Limited

03395873

Company Name	Erotica Merchandise Limited
Company Status	Dissolved
Company Number	03395873
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Miss Nadia Alexnadra Girardot
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 August 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Closed
Appointed	06 May 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 August 2014)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Director Name	Jane Denise Jennings
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Licencee
Correspondence Address	43 Oakley Drive Romford Essex RM3 9XS

Director Name	Brian Lewis Wiseman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Salesman
Correspondence Address	Garden Flat 152a Elgin Avenue Maida Vale London W9 2NT

Secretary Name	Jane Denise Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Licencee
Correspondence Address	43 Oakley Drive Romford Essex RM3 9XS

Director Name	Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 07 January 2008)
Role	Accountant
Correspondence Address	Secrets House 26-44 North Street Romford Essex RM1 1BH

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 January 2008)
Role	IT Manager
Correspondence Address	22 Fairway Palmers Green London N13 5NF

Director Name	Mr Atif Manzoor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 January 2008(10 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Stanhope Gardens Ilford Essex IG1 3LQ

Secretary Name	Nadia Girardot
Nationality	British
Status	Resigned
Appointed	06 January 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2011)
Role	Administrator
Correspondence Address	15 Chadwellheath Lane Romford Essex RM6 4LS

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Location

Registered Address	Secrets House 26 North Street Romford Essex RM1 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

100 at £1	Erotica Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (3 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (3 pages)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 January 2012	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
19 January 2012	Termination of appointment of Atif Manzoor as a director (1 page)
19 January 2012	Appointment of Miss Nadia Alexnadra Girardot as a director (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
20 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 01/07/09; full list of members (3 pages)
12 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 15A silver street barnstaple devon EX32 8HR (1 page)
4 September 2008	Return made up to 01/07/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
15 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 August 2007	Return made up to 01/07/07; no change of members (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 September 2006	Return made up to 01/07/06; full list of members (6 pages)
12 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
18 August 2005	Return made up to 01/07/05; full list of members (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 August 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 July 2003	Return made up to 01/07/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
17 July 2002	Return made up to 01/07/02; full list of members (6 pages)
2 November 2001	Return made up to 01/07/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
14 December 2000	Return made up to 01/07/00; full list of members (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
8 July 1999	Return made up to 01/07/99; full list of members (6 pages)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
30 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
7 July 1998	Return made up to 01/07/98; full list of members (6 pages)
7 July 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
9 March 1998	Registered office changed on 09/03/98 from: millhouse 32/38 east street rochford essex SS4 1DB (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 4 twyford business park station road twyford reading RG10 9TU (1 page)
17 July 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Incorporation (17 pages)

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