| Company Name | Eris Consulting And Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07057270 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Keith Barry Walker |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Mr Vittorio Persico |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Italy |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | RJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vittorio Persico 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,980 |
| Cash | £137,451 |
| Current Liabilities | £82,119 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 10 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Termination of appointment of Rjm Secretaries Limited as a secretary on 25 October 2015 (1 page) |
| 12 January 2016 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Termination of appointment of Rjm Secretaries Limited as a secretary on 25 October 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 24 May 2013 | Termination of appointment of Vittorio Persico as a director (1 page) |
| 24 May 2013 | Termination of appointment of Vittorio Persico as a director (1 page) |
| 25 April 2013 | Appointment of Mr Keith Barry Walker as a director (3 pages) |
| 25 April 2013 | Appointment of Mr Keith Barry Walker as a director (3 pages) |
| 15 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 November 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 8 November 2010 | Appointment of Rjm Secretaries Limited as a secretary (2 pages) |
| 8 November 2010 | Termination of appointment of John King as a director (1 page) |
| 8 November 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (1 page) |
| 8 November 2010 | Termination of appointment of John King as a director (1 page) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Appointment of Mr Vittorio Persico as a director (2 pages) |
| 8 November 2010 | Appointment of Mr Vittorio Persico as a director (2 pages) |
| 8 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Appointment of Rjm Secretaries Limited as a secretary (2 pages) |
| 26 October 2009 | Incorporation
|
| 26 October 2009 | Incorporation
|