Erebuni Limited

Company Name	Erebuni Limited
Directors	Edouard Torosiants and Nona Metaxia Torosiants
Company Status	Active
Company Number	03775923
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Edouard Torosiants
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Court 2-5 Carthusian Street London EC1M 6EB

Director Name	Mrs Nona Metaxia Torosiants
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Court 2-5 Carthusian Street London EC1M 6EB

Secretary Name	Mrs Nona Metaxia Torosiants
Nationality	British
Status	Current
Appointed	24 May 1999(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Court 2-5 Carthusian Street London EC1M 6EB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	erebuni.ltd.uk

Location

Registered Address	Pilgrims Court 2-5 Carthusian Street London EC1M 6EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Edouard Torosiants 50.00% Ordinary
1 at £1	Nona Metaksia Torosiants 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,428
Cash	£7,438
Current Liabilities	£167,646

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

2 July 2013	Delivered on: 12 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Basement and ground floor 2-5 carthusian street london. Outstanding

Filing History

21 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
23 August 2019	Micro company accounts made up to 31 May 2019 (2 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 June 2017	Secretary's details changed for Nona Metaksia Torosiants on 11 April 2017 (1 page)
27 June 2017	Director's details changed for Mrs Nona Metaxia Torosiants on 11 April 2017 (2 pages)
27 June 2017	Secretary's details changed for Nona Metaksia Torosiants on 11 April 2017 (1 page)
27 June 2017	Director's details changed for Mrs Nona Metaxia Torosiants on 11 April 2017 (2 pages)
12 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
25 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 December 2013	Registration of charge 037759230001 (42 pages)
12 December 2013	Registration of charge 037759230001 (42 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 July 2009	Return made up to 24/05/09; full list of members (4 pages)
9 July 2009	Return made up to 24/05/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / edouard torosiants / 24/05/1999 (1 page)
7 July 2009	Director's change of particulars / edouard torosiants / 24/05/1999 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
19 May 2008	Amended accounts made up to 31 May 2006 (7 pages)
19 May 2008	Amended accounts made up to 31 May 2006 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
16 July 2007	Return made up to 24/05/07; full list of members (2 pages)
16 July 2007	Return made up to 24/05/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
8 June 2006	Return made up to 24/05/06; full list of members (7 pages)
8 June 2006	Return made up to 24/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 May 2005	Return made up to 24/05/05; full list of members (7 pages)
31 May 2005	Return made up to 24/05/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 July 2003	Registered office changed on 05/07/03 from: 11 the manor house the green southall middx (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 11 the manor house the green southall middx (1 page)
24 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
24 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 August 2001	Return made up to 24/05/01; full list of members (5 pages)
28 August 2001	Return made up to 24/05/01; full list of members (5 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page)
29 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
17 May 2000	Return made up to 24/05/00; full list of members (5 pages)
17 May 2000	Return made up to 24/05/00; full list of members (5 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Incorporation (16 pages)
24 May 1999	Incorporation (16 pages)

Erebuni Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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