ER050509 LIMITED

Key Data

Status

Dissolved

Company No.

03405192

Incorporation date

17/07/1997

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

04/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Administrator's progress report to 2010-09-28

View PDF (13 pages)

04/10/2010

Notice of move from Administration to Dissolution on 2010-09-28

View PDF (11 pages)

04/10/2010

Notice of move from Administration to Dissolution on 2010-09-28

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10/05/2010

Administrator's progress report to 2010-05-04

View PDF (15 pages)

06/05/2010

Administrator's progress report to 2010-04-30

View PDF (18 pages)

06/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/11/2009

Administrator's progress report to 2009-11-04

View PDF (11 pages)

20/07/2009

Certificate of change of name

View PDF (2 pages)

26/06/2009

Statement of administrator's proposal

View PDF (29 pages)

26/06/2009

Statement of administrator's proposal

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11/06/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

20/05/2009

Appointment Terminated Director gregory myers

View PDF (1 pages)

17/05/2009

Appointment of an administrator

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10/05/2009

Registered office changed on 11/05/2009 from 3 copthall avenue london EC2R 7BH

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02/03/2009

Return made up to 30/06/08; full list of members

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10/02/2009

Director and Secretary's Change of Particulars / karl holton / 01/01/2008 / HouseName/Number was: , now: treelands; Street was: 9 chimney court, now: landscape road; Area was: 23 brewhouse lane, now: ; Post Town was: london, now: warlingham; Region was: , now: surrey; Post Code was: E1W 2NU, now: CR6 9JB; Country was: , now: england

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20/11/2008

Particulars of a mortgage or charge / charge no: 2

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02/11/2008

Accounts for a small company made up to 2007-12-31

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24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

23/10/2007

Declaration of satisfaction of mortgage/charge

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04/08/2007

Return made up to 30/06/07; change of members

View PDF (7 pages)

12/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/10/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/09/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

12/07/2005

Ad 07/04/05--------- £ si 3@1=3 £ ic 10100/10103

View PDF (2 pages)

23/03/2005

Registered office changed on 24/03/05 from: 63 high road bushey heath hertfordshire WD2 1EE

View PDF (1 pages)

27/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

27/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

26/04/2004

Director resigned

View PDF (1 pages)

10/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

26/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

30/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

30/07/2002

Director's particulars changed

View PDF (0 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

07/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

S-div 06/06/01

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07/08/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

29/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

13/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

13/07/2000

Secretary's particulars changed;director's particulars changed

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03/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

01/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

01/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/02/1999

Ad 31/08/98--------- £ si 100@1=100 £ ic 10000/10100

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

14/07/1998

Return made up to 30/06/98; full list of members

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14/07/1998

Secretary's particulars changed;director's particulars changed

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04/02/1998

Ad 30/01/98--------- £ si 9800@1=9800 £ ic 39404/49204

View PDF (2 pages)

04/02/1998

Ad 30/12/97--------- £ si 198@1=198 £ ic 39206/39404

View PDF (2 pages)

01/02/1998

Ad 30/12/97--------- £ si 198@198=39204 £ ic 2/39206

View PDF (2 pages)

24/11/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/10/1997

Registered office changed on 28/10/97 from: crystal house new bedford road luton LU1 1HS

View PDF (1 pages)

08/10/1997

Certificate of change of name

View PDF (2 pages)

07/10/1997

Ad 02/10/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

07/09/1997

Secretary resigned

View PDF (1 pages)

07/09/1997

Director resigned

View PDF (1 pages)

17/07/1997

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	17/07/1997 - 01/09/1997	569
Holton, Karl James	Director	17/07/1997 - Present	7
Myers, Gregory John	Director	17/07/1997 - 18/05/2009	14
On Line Formations Limited	Nominee Director	17/07/1997 - 01/09/1997	555
Rigby, Bryan	Director	11/08/1998 - 20/04/2004	5

Persons with Significant Control

No PSC data available.

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Description

About ER050509 LIMITED

ER050509 LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ER050509 LIMITED?

ER050509 LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 04/01/2011.

Where is ER050509 LIMITED located?

ER050509 LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does ER050509 LIMITED do?

ER050509 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ER050509 LIMITED?

The latest filing was on 04/01/2011: Final Gazette dissolved following liquidation.