London
WC2A 1AL
Secretary Name | Ganover Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2010(same day as company formation) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | 5 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at €1 | E R Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,297 |
Current Liabilities | £4,703 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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18 March 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015 (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
12 March 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page) |
12 March 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 12 March 2014 (1 page) |
11 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
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10 December 2013 | Amended accounts made up to 31 January 2013 (3 pages) |
10 December 2013 | Amended accounts made up to 31 January 2013 (3 pages) |
4 December 2013 | Termination of appointment of Ganover Secretaries Limited as a secretary (1 page) |
4 December 2013 | Termination of appointment of Ganover Secretaries Limited as a secretary (1 page) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
13 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
13 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
28 January 2010 | Incorporation
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28 January 2010 | Incorporation
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