Erotica Adult Shop.com Limited

04037777

Company Name	Erotica Adult Shop.com Limited
Company Status	Dissolved
Company Number	04037777
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Miss Nadia Alexnadra Girardot
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 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(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 26 August 2014)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Director Name	Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Stanley Road Hornchurch Essex RM12 4JN

Secretary Name	Christopher Christodoulou
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	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(7 years, 5 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(7 years, 5 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	20 July 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

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

2 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

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
1 May 2014	Application to strike the company off the register (3 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (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 20 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 21 July 2011 with a full list of shareholders (4 pages)
19 January 2012	Appointment of Miss Nadia Alexnadra Girardot as a director (2 pages)
19 January 2012	Termination of appointment of Atif Manzoor as a director (1 page)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 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)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 July 2010	Annual return made up to 20 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 20/07/09; 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)
7 August 2008	Return made up to 20/07/08; 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	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 August 2007	Return made up to 20/07/07; no change of members (6 pages)
25 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 September 2006	Return made up to 20/07/06; full list of members 363(288) ‐ Director's particulars changed (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 20/07/05; full list of members (6 pages)
25 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 August 2004	Return made up to 20/07/04; 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)
8 August 2003	Return made up to 20/07/03; full list of members (6 pages)
13 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
21 November 2002	Return made up to 20/07/02; full list of members (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 August 2001	Return made up to 20/07/01; full list of members (6 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
20 July 2000	Incorporation (14 pages)

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