ELECTRONIC RETAILING ASSOCIATION (UK) LTD

Key Data

Status

Dissolved

Company No.

04583286

Incorporation date

05/11/2002

Size

Total Exemption Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

14/09/2015

Final Gazette dissolved via voluntary strike-off

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01/06/2015

First Gazette notice for voluntary strike-off

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19/05/2015

Application to strike the company off the register

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03/12/2014

Annual return made up to 2014-11-06 no member list

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-11-06 no member list

View PDF (2 pages)

23/01/2014

Registered office address changed from 10 Fitzroy Square London W1T 5HP on 2014-01-24

View PDF (1 pages)

15/10/2013

Termination of appointment of Hugh Geach as a secretary

View PDF (1 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

28/01/2013

Annual return made up to 2012-11-06 no member list

View PDF (3 pages)

05/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

31/05/2012

Certificate of change of name

View PDF (3 pages)

31/05/2012

Termination of appointment of Henry Scott as a director

View PDF (1 pages)

05/03/2012

Change of name notice

View PDF (2 pages)

15/02/2012

Annual return made up to 2011-11-06 no member list

View PDF (4 pages)

15/02/2012

Director's details changed for Richard Guy Anthony Whinfrey on 2012-02-16

View PDF (2 pages)

15/02/2012

Director's details changed for Henry Eldon Scott on 2012-02-16

View PDF (2 pages)

05/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2010-12-30

View PDF (14 pages)

31/01/2011

Registered office address changed from C/O Simply Media Tv Ltd Classic House 174-180 168-172 Old Street London EC1V 9BP on 2011-02-01

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

31/01/2010

Annual return made up to 2009-11-30

View PDF (14 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

28/01/2009

Registered office changed on 29/01/2009 from c/o simply media tv LTD 64-66 coleman street london EC2R 5BX

View PDF (1 pages)

28/01/2009

Annual return made up to 06/11/08

View PDF (5 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

11/12/2006

Annual return made up to 06/11/06

View PDF (4 pages)

25/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

25/05/2006

Registered office changed on 26/05/06 from: 6TH floor 248-250 tottenham court road london W1T 7RA

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Annual return made up to 06/11/05

View PDF (4 pages)

23/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

12/06/2005

Registered office changed on 13/06/05 from: 248-250 tottenham court road london W1T 7RA

View PDF (1 pages)

14/12/2004

Annual return made up to 06/11/04

View PDF (4 pages)

27/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

26/01/2004

Accounting reference date shortened from 30/11/03 to 31/08/03

View PDF (1 pages)

03/12/2003

Annual return made up to 06/11/03

View PDF (4 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Registered office changed on 17/12/02 from: 3RD floor 90 long acre london WC2E 9TT

View PDF (1 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

05/11/2002

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marks, Paul	Director	10/12/2002 - 07/11/2005	20
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	05/11/2002 - 09/12/2002	450
OLSWANG COSEC LIMITED	Corporate Secretary	05/11/2002 - 09/12/2002	501
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	05/11/2002 - 09/12/2002	54
Mr Richard Guy Anthony Whinfrey	Director	09/12/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ELECTRONIC RETAILING ASSOCIATION (UK) LTD

ELECTRONIC RETAILING ASSOCIATION (UK) LTD is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at 24 Chiltern Avenue, Bushey WD23 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRONIC RETAILING ASSOCIATION (UK) LTD?

ELECTRONIC RETAILING ASSOCIATION (UK) LTD is currently Dissolved. It was registered on 05/11/2002 and dissolved on 14/09/2015.

Where is ELECTRONIC RETAILING ASSOCIATION (UK) LTD located?

ELECTRONIC RETAILING ASSOCIATION (UK) LTD is registered at 24 Chiltern Avenue, Bushey WD23 4QB.

What does ELECTRONIC RETAILING ASSOCIATION (UK) LTD do?

ELECTRONIC RETAILING ASSOCIATION (UK) LTD operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for ELECTRONIC RETAILING ASSOCIATION (UK) LTD?

The latest filing was on 14/09/2015: Final Gazette dissolved via voluntary strike-off.