| Company Name | Erigone Development Limited |
|---|---|
| Director | Traquet Pascal |
| Company Status | Active |
| Company Number | 03868491 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Previous Name | Starworld Management Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Traquet Pascal |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 December 1999(1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 31-41 Worship Street London EC2A 2DX |
| Secretary Name | Olivier Jean Lavigne Du Cadet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 month after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 October 2016) |
| Role | Company Director |
| Correspondence Address | Laser House 132-140 Goswell Road London EC1V 7DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31-41 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Traquet Pascal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,085 |
| Cash | £27,928 |
| Current Liabilities | £16,763 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 1 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 4 November 2016 | Director's details changed for Traquet Pascal on 2 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Olivier Jean Lavigne Du Cadet as a secretary on 31 October 2016 (1 page) |
| 4 November 2016 | Director's details changed for Traquet Pascal on 2 November 2016 (2 pages) |
| 4 November 2016 | Termination of appointment of Olivier Jean Lavigne Du Cadet as a secretary on 31 October 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Director's details changed for Traquet Pascal on 1 October 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Traquet Pascal on 1 October 2011 (2 pages) |
| 17 November 2011 | Secretary's details changed for Olivier Jean Lavigne Du Cadet on 1 October 2011 (1 page) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Traquet Pascal on 1 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Secretary's details changed for Olivier Jean Lavigne Du Cadet on 1 October 2011 (1 page) |
| 17 November 2011 | Secretary's details changed for Olivier Jean Lavigne Du Cadet on 1 October 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 December 2009 | Director's details changed for Traquet Pascal on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Traquet Pascal on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Traquet Pascal on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 November 2008 | Secretary's change of particulars / olivier lavigne du cadet / 01/12/2007 (1 page) |
| 20 November 2008 | Secretary's change of particulars / olivier lavigne du cadet / 01/12/2007 (1 page) |
| 20 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 27 March 2008 | Director's change of particulars / traquet pascal / 15/10/2007 (1 page) |
| 27 March 2008 | Return made up to 29/10/07; full list of members (3 pages) |
| 27 March 2008 | Director's change of particulars / traquet pascal / 15/10/2007 (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 19 margaret street london W1W 8RR (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: 19 margaret street london W1W 8RR (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 6 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 2 October 2002 | Secretary's particulars changed (1 page) |
| 2 October 2002 | Secretary's particulars changed (1 page) |
| 22 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: edgo house 186 sloane street london SW1X 9QR (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: edgo house 186 sloane street london SW1X 9QR (1 page) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 27 July 2000 | Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 July 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 27 July 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 27 July 2000 | Ad 01/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 6 January 2000 | New director appointed (2 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Memorandum and Articles of Association (11 pages) |
| 14 December 1999 | Memorandum and Articles of Association (11 pages) |
| 8 December 1999 | Company name changed starworld management LIMITED\certificate issued on 09/12/99 (2 pages) |
| 8 December 1999 | Company name changed starworld management LIMITED\certificate issued on 09/12/99 (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 29 October 1999 | Incorporation (18 pages) |
| 29 October 1999 | Incorporation (18 pages) |