Company NameErpan Trading Ltd
Company StatusDissolved
Company Number06735455
CategoryPrivate Limited Company
Incorporation Date28 October 2008(15 years, 6 months ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameErpan Hasan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Windsor Road
Ilford
Essex
IG1 1HG
Secretary NameMr Jurgeta Jablonskyta
NationalityLithuanian
StatusClosed
Appointed28 October 2008(same day as company formation)
RoleManageress
Correspondence Address12 Willis Road
London
E15 3HH
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF

Location

Registered AddressC/O Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
25 January 2010Secretary's details changed for Jurgeta Jablonskyta on 1 January 2010 (1 page)
25 January 2010Secretary's details changed for Jurgeta Jablonskyta on 1 January 2010 (1 page)
25 January 2010Director's details changed for Erpan Hasan on 1 January 2010 (2 pages)
25 January 2010Secretary's details changed for Jurgeta Jablonskyta on 1 January 2010 (1 page)
25 January 2010Director's details changed for Erpan Hasan on 1 January 2010 (2 pages)
25 January 2010Annual return made up to 28 October 2009 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
(4 pages)
25 January 2010Annual return made up to 28 October 2009 with a full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
(4 pages)
25 January 2010Director's details changed for Erpan Hasan on 1 January 2010 (2 pages)
12 November 2008Secretary appointed jurgeta jablonskyta (2 pages)
12 November 2008Director appointed erpan hasan (2 pages)
12 November 2008Director appointed erpan hasan (2 pages)
12 November 2008Secretary appointed jurgeta jablonskyta (2 pages)
29 October 2008Appointment terminated director laurence adams (1 page)
29 October 2008Appointment Terminated Director laurence adams (1 page)
28 October 2008Incorporation (14 pages)
28 October 2008Incorporation (14 pages)