Company NameEra Limited
Company StatusDissolved
Company Number06921708
CategoryPrivate Limited Company
Incorporation Date2 June 2009(14 years, 11 months ago)
Dissolution Date10 November 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Eric Tong
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9016 PO Box 6945
London
W1A 6US
Secretary NameMiss Ruby Lee
StatusResigned
Appointed01 January 2010(7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2011)
RoleCompany Director
Correspondence AddressNo. 12 174 Sutherland Avenue
London
W9 1HR

Contact

Websitewww.eralondon.co.uk
Telephone020 76074224
Telephone regionLondon

Location

Registered AddressUnit 9016 PO Box 6945
London
W1A 6US
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

2 at £1Eric Tong
100.00%
Ordinary

Financials

Year2014
Net Worth£3,688
Cash£38

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
6 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015Application to strike the company off the register (3 pages)
1 January 2015Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(3 pages)
25 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(3 pages)
9 March 2014Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 November 2013Registered office address changed from No. 12 174 Sutherland Avenue London W9 1HR United Kingdom on 21 November 2013 (1 page)
7 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
7 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
3 April 2013Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 July 2012Termination of appointment of Ruby Lee as a secretary (1 page)
4 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
4 July 2012Termination of appointment of Ruby Lee as a secretary (1 page)
4 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 July 2011Director's details changed for Mr Eric Tong on 1 January 2011 (2 pages)
1 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
1 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
1 July 2011Director's details changed for Mr Eric Tong on 1 January 2011 (2 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
30 June 2010Director's details changed for Mr Eric Tong on 1 January 2010 (2 pages)
30 June 2010Director's details changed for Mr Eric Tong on 1 January 2010 (2 pages)
30 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
30 June 2010Registered office address changed from No. 12, 174 Sutherland Avenue London W9 1HR United Kingdom on 30 June 2010 (1 page)
30 June 2010Secretary's details changed for Miss Ruby Lee on 1 January 2010 (1 page)
30 June 2010Secretary's details changed for Miss Ruby Lee on 1 January 2010 (1 page)
20 May 2010Director's details changed for Mr Yue Hang Eric Tong on 2 June 2009 (1 page)
20 May 2010Director's details changed for Mr Yue Hang Eric Tong on 2 June 2009 (1 page)
19 May 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
(2 pages)
19 May 2010Appointment of Miss Ruby Lee as a secretary (1 page)
19 May 2010Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
19 May 2010Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
(2 pages)
19 May 2010Registered office address changed from Flat 12 174 Sutherland Avenue London W9 1HR United Kingdom on 19 May 2010 (1 page)
30 June 2009Director's change of particulars / eric tong / 02/06/2009 (1 page)
2 June 2009Incorporation (14 pages)