| Company Name | E.R. IT Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05019555 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 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 | Mr Dergin Tiritoglu |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Regents Riverside Brigham Road Reading Berks RG1 8QS |
| Secretary Name | Ismail Cetin |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 November 2004(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | 23 Desborough Crescent Maidenhead Berkshire SL6 4BB |
| Secretary Name | Sue McAuley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow Bank House 84 Station Road Marlow Buckinghamshire SL7 1NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Dergin Tiritoglu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,811 |
| Cash | £95,178 |
| Current Liabilities | £32,367 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 6 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Dergin Tiritoglu on 19 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Dergin Tiritoglu on 19 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from ground floor 21 york road maidenhead berkshire SL6 1SQ (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from ground floor 21 york road maidenhead berkshire SL6 1SQ (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 9 waltham court milley lane, hare hatch reading berkshire RG10 9AA (2 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 9 waltham court milley lane, hare hatch reading berkshire RG10 9AA (2 pages) |
| 6 March 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 19/01/07; full list of members (6 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 August 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 17 August 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 7 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 24 February 2005 | Ad 19/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 February 2005 | Ad 19/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: marlow business centre willowbank house 84 station road, marlow buckinghamshire SL7 1NX (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Secretary resigned (2 pages) |
| 26 November 2004 | Secretary resigned (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: marlow business centre willowbank house 84 station road, marlow buckinghamshire SL7 1NX (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Incorporation (16 pages) |
| 19 January 2004 | Incorporation (16 pages) |