| Company Name | European Relay Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08101294 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2012(11 years, 10 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Marcus Turley |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Ett Intl Group Ltd 50 Broadway London SW1H 0RG |
| Secretary Name | Mr Marcus Turley |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ett Intl Group Ltd 50 Broadway London SW1H 0RG |
Contact
| Website | www.erse.biz |
|---|
Location
| Registered Address | 50 Broadway London SW1H 0RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marcus Turley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2016 | Application to strike the company off the register (3 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 13 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 September 2014 | Director's details changed for Mr Marcus Turley on 26 September 2014 (2 pages) |
| 26 September 2014 | Director's details changed for Mr Marcus Turley on 26 September 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 14 January 2014 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 14 January 2014 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 29 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Incorporation (25 pages) |
| 12 June 2012 | Incorporation (25 pages) |