| Company Name | Ermis Financial Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833697 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Chartier |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat C 56 Brunswick Gardens London W8 4AN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 August 2010) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | Wsm Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,701 |
| Net Worth | £259 |
| Current Liabilities | £19,444 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2010 | Application to strike the company off the register (3 pages) |
| 8 April 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 4 August 2009 | Director's Change of Particulars / caroline chartier / 01/07/2009 / Nationality was: french american, now: ; HouseName/Number was: , now: flat c; Street was: P.O. box 2215, now: 56 brunswick gardens; Post Town was: southampton, now: london; Region was: ny 11969, now: ; Post Code was: , now: W8 4AN; Country was: united states, now: (1 page) |
| 4 August 2009 | Director's change of particulars / caroline chartier / 01/07/2009 (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Return made up to 16/07/06; full list of members (5 pages) |
| 4 October 2006 | Return made up to 16/07/06; full list of members (5 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 21 September 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 16/07/05; full list of members
|
| 27 May 2005 | Registered office changed on 27/05/05 from: wsm 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: wsm 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 2 November 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 12 August 2004 | Return made up to 16/07/04; full list of members
|
| 12 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 16 July 2003 | Incorporation (17 pages) |
| 16 July 2003 | Incorporation (17 pages) |