Company NameERBE Limited
Company StatusDissolved
Company Number07299269
CategoryPrivate Limited Company
Incorporation Date29 June 2010(13 years, 9 months ago)
Dissolution Date27 December 2011 (12 years, 3 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 Jonathan Hartland Herbert
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityAustralian
StatusClosed
Appointed01 July 2010(2 days after company formation)
Appointment Duration1 year, 5 months (closed 27 December 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House 47 Mount Pleasant
London
WC1X 0AE
Director NameMr Alexander James Levinger
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2010(same day as company formation)
RoleTrainee Solicitor
Country of ResidenceEngland
Correspondence AddressBeaumont House 47 Mount Pleasant
London
WC1X 0AE
Director NameBb Dirctorship Services Limited (Corporation)
StatusResigned
Appointed29 June 2010(same day as company formation)
Correspondence AddressBeaumont House 47 Mount Pleasant
London
WC1X 0AE
Secretary NameBb Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 June 2010(same day as company formation)
Correspondence AddressBeaumont House 47 Mount Pleasant
London
WC1X 0AE

Location

Registered AddressBeaumont House
47 Mount Pleasant
London
WC1X 0AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
8 September 2011Application to strike the company off the register (3 pages)
8 September 2011Application to strike the company off the register (3 pages)
27 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 2
(3 pages)
27 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
Statement of capital on 2011-07-27
  • GBP 2
(3 pages)
1 July 2010Appointment of Mr Jonathan Hartland Herbert as a director (2 pages)
1 July 2010Termination of appointment of Bb Dirctorship Services Limited as a director (1 page)
1 July 2010Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page)
1 July 2010Termination of appointment of Alex Levinger as a director (1 page)
1 July 2010Termination of appointment of Bb Dirctorship Services Limited as a director (1 page)
1 July 2010Appointment of Mr Jonathan Hartland Herbert as a director (2 pages)
1 July 2010Termination of appointment of Alex Levinger as a director (1 page)
1 July 2010Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)