| Company Name | Ernest & White Consulting & Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05001421 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Ernest & White Assekuranz & Management Deutschland Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ernest & White Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 September 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 June 2009) |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
| Director Name | Alles Einpacken Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 December 2008(5 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 23 June 2009) |
| Correspondence Address | 5 Jupiter House Cavella Park Aldermaston Berkshire RG7 8NN |
| Director Name | Anja Trox |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bahnhofstrasse 23 Naefels 8752 Switzerland |
| Director Name | Mathias Trox |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 September 2006(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 December 2008) |
| Role | Company Director |
| Correspondence Address | Bahnhofstrasse 23 Naefels 8752 Switzerland |
| Secretary Name | Ernest & White Real Estate & Consulting Deutschland Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN |
Location
| Registered Address | 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2009 | Director appointed alles einpacken LTD. (1 page) |
| 12 January 2009 | Appointment terminated director mathias trox (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 16 October 2006 | New director appointed (2 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 8 September 2006 | Company name changed ernest & white assekuranz & mana gement deutschland LIMITED\certificate issued on 08/09/06 (2 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 58-60 kensington church street london W8 4DB (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 58-60 kensington church street london W8 4DB (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 58-60 kensington church street london W8 4DB (1 page) |
| 27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN (1 page) |
| 24 May 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Secretary's particulars changed (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 94 new bond street london W1S 1SJ (1 page) |
| 22 February 2005 | Return made up to 22/12/04; full list of members
|
| 27 January 2005 | Registered office changed on 27/01/05 from: vicarage house, suite 44 58-60 kensington church street london W8 4DB (1 page) |
| 30 December 2003 | Resolutions
|