Erotica Telecom Limited

05658981

Company Name	Erotica Telecom Limited
Company Status	Dissolved
Company Number	05658981
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Atif Manzoor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Closed
Appointed	06 January 2008(2 years after company formation)
Appointment Duration	6 years (closed 14 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Stanhope Gardens Ilford Essex IG1 3LQ

Director Name	Richard Thompson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2008(2 years after company formation)
Appointment Duration	6 years (closed 14 January 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Walled Manor Hertingfordbury Park Hertingfordbury Hertfordshire SG14 2LX

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Closed
Appointed	06 May 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 January 2014)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

Director Name	Savvas Christodoulou
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 North Street Romford Essex RM1 1BH

Secretary Name	Nadia Girardot
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	17a Dunton Road Romford Essex RM1 4AH

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

1000 at £1	Erotica LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,668

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2013	Compulsory strike-off action has been suspended (1 page)
16 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 1,000 (5 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 1,000 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 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)
19 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Richard Thompson on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Richard Thompson on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Richard Thompson on 1 October 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 May 2009	Registered office changed on 12/05/2009 from 15A silver street barnstaple devon EX32 8HR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 15A silver street barnstaple devon EX32 8HR (1 page)
10 February 2009	Return made up to 20/12/08; full list of members (3 pages)
10 February 2009	Return made up to 20/12/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 August 2008	Return made up to 20/12/07; full list of members (3 pages)
7 August 2008	Return made up to 20/12/07; full list of members (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 March 2007	Return made up to 20/12/06; full list of members (6 pages)
24 March 2007	Return made up to 20/12/06; full list of members (6 pages)
20 December 2005	Incorporation (13 pages)
20 December 2005	Incorporation (13 pages)

Contact Companies London