ERNA Low Limited

Company Name	ERNA Low Limited
Company Status	Dissolved
Company Number	05030652
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mensun Michael John Bound
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Director Name	Joanna Lilian Yellowlees Bound
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Secretary Name	Joanna Lilian Yellowlees Bound
Nationality	British
Status	Closed
Appointed	30 January 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Reece Mews London SW7 3HE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.ernalow.co.uk
Telephone	020 75842841
Telephone region	London

Location

Registered Address	9 Reece Mews London SW7 3HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Joanna Yellowlees Bound 50.00% Ordinary
50 at £1	Mensun Michael John Bound 50.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
29 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
22 March 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
3 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
28 October 2013	Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 (1 page)
28 October 2013	Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mensun Michael John Bound on 28 October 2013 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
19 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 March 2010	Director's details changed for Joanna Lilian Yellowlees Bound on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Mensun Michael John Bound on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Mensun Michael John Bound on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Joanna Lilian Yellowlees Bound on 2 October 2009 (2 pages)
18 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
5 March 2009	Return made up to 30/01/09; full list of members (4 pages)
23 February 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 February 2008	Return made up to 30/01/08; full list of members (2 pages)
16 August 2007	Return made up to 30/01/07; no change of members (7 pages)
10 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 March 2006	Return made up to 30/01/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
16 February 2005	Return made up to 30/01/05; full list of members (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New secretary appointed;new director appointed (2 pages)
23 April 2004	Ad 30/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2004	Registered office changed on 23/04/04 from: 9 reece mews london SW11 3HE (1 page)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Director resigned (1 page)
30 January 2004	Incorporation (9 pages)

ERNA Low Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London