Erotica Trade Fairs Limited

03915512

Company Name	Erotica Trade Fairs Limited
Company Status	Dissolved
Company Number	03915512
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Erotica-Shoponline.com Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Atif Manzoor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 January 2008(7 years, 11 months after company formation)
Appointment Duration	6 years (closed 07 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Stanhope Gardens Ilford Essex IG1 3LQ

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Closed
Appointed	06 May 2011(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 January 2014)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Director Name	Christopher Christodoulou
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	IT Manager
Correspondence Address	Secret House 26-44 North Street Romford Essex RM1 1BH

Director Name	Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	Secrets House 26-44 North Street Romford Essex RM1 1BH

Secretary Name	Savvas Christodoulou
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Accountant
Correspondence Address	Secrets House 26-44 North Street Romford Essex RM1 1BH

Director Name	Mr Alexander Duffy
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Stuart Close Tunbridge Wells Kent TN2 5PJ

Secretary Name	Nadia Girardot
Nationality	British
Status	Resigned
Appointed	06 January 2008(7 years, 11 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 Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Secretary Name	Formation Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 January 2000(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 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,658,545
Current Liabilities	£1,658,545

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Compulsory strike-off action has been suspended (1 page)
7 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 100 (4 pages)
10 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 100 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
19 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
19 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from 15A silver street barnstaple devon EX32 8HR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 15A silver street barnstaple devon EX32 8HR (1 page)
15 April 2009	Return made up to 28/01/09; full list of members (3 pages)
15 April 2009	Return made up to 28/01/09; full list of members (3 pages)
13 November 2008	Return made up to 28/01/08; full list of members (3 pages)
13 November 2008	Return made up to 28/01/08; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
21 April 2007	Return made up to 28/01/07; full list of members (7 pages)
21 April 2007	Return made up to 28/01/07; full list of members (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 28/01/06; full list of members (7 pages)
21 March 2006	Return made up to 28/01/06; full list of members (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 February 2005	Return made up to 28/01/05; full list of members (7 pages)
21 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Full accounts made up to 31 December 2003 (6 pages)
17 December 2004	Full accounts made up to 31 December 2003 (6 pages)
11 February 2004	Return made up to 28/01/04; full list of members (7 pages)
11 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 28/01/03; full list of members (7 pages)
18 February 2003	Return made up to 28/01/03; full list of members (7 pages)
24 January 2003	Ad 01/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 2003	Ad 01/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 December 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
17 December 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
16 December 2002	Company name changed erotica-shoponline.com LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed erotica-shoponline.com LIMITED\certificate issued on 16/12/02 (2 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
13 March 2002	Return made up to 28/01/02; full list of members (7 pages)
13 March 2002	Return made up to 28/01/02; full list of members (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
19 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 September 2001	Accounts made up to 31 January 2001 (1 page)
19 March 2001	Return made up to 28/01/01; full list of members (6 pages)
19 March 2001	Return made up to 28/01/01; full list of members (6 pages)
22 December 2000	Application for reregistration from PLC to private (1 page)
22 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2000	Re-registration of Memorandum and Articles (9 pages)
22 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 December 2000	Re-registration of Memorandum and Articles (9 pages)
22 December 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 December 2000	Application for reregistration from PLC to private (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Incorporation (18 pages)
28 January 2000	Incorporation (18 pages)

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