Erotica Experience Limited

05659136

Company Name	Erotica Experience Limited
Company Status	Dissolved
Company Number	05659136
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)
Previous Name	Erotica Parties Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Savvas Christodoulou
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2013(8 years after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Secretary Name	Miss Nadia Girardot
Status	Closed
Appointed	19 December 2013(8 years after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

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

Director Name	Mr Atif Manzoor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 January 2008(2 years after company formation)
Appointment Duration	4 years (resigned 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32a Stanhope Gardens Ilford Essex IG1 3LQ

Director Name	Miss Nadia Alexnadra Girardot
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Secrets House 26 North Street Romford Essex RM1 1BH

Secretary Name	Ms Magdalena Szot (Corporation)
Status	Resigned
Appointed	06 May 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2013)
Correspondence Address	20 Brittain Road Dagenham Essex RM8 3DB

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

1 at £1	Erotica Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013	Termination of appointment of Ms Magdalena Szot as a secretary (1 page)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Termination of appointment of Nadia Girardot as a director (1 page)
20 December 2013	Appointment of Mr Savvas Christodoulou as a director (2 pages)
20 December 2013	Appointment of Miss Nadia Girardot as a secretary (2 pages)
19 December 2013	Company name changed erotica parties LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-19 NM01 ‐ Change of name by resolution (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Appointment of Miss Nadia Alexnadra Girardot as a director (2 pages)
19 January 2012	Termination of appointment of Atif Manzoor as a director (1 page)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 May 2011	Termination of appointment of Nadia Girardot as a secretary (1 page)
20 May 2011	Appointment of Ms Magdalena Szot as a secretary (2 pages)
24 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
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)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 August 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 March 2007	Return made up to 20/12/06; full list of members (6 pages)
20 December 2005	Incorporation (12 pages)

Contact Companies London