ERACHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03501740

Incorporation date

28/01/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

15/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

13/08/2009

Receiver's abstract of receipts and payments to 2009-07-13

View PDF (2 pages)

13/08/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

29/10/2008

Administrative Receiver's report

View PDF (21 pages)

01/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

11/09/2008

Appointment Terminated Director ian besley

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

05/08/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

05/08/2008

Appointment Terminated Director peter klimt

View PDF (1 pages)

29/07/2008

Appointment Terminate, Director Anthony Farrant Logged Form

View PDF (1 pages)

23/07/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

17/07/2008

Appointment Terminated Director anthony farrant

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

10/02/2008

Return made up to 29/01/08; full list of members

View PDF (6 pages)

14/05/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

12/02/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

31/07/2006

Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

01/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

01/03/2005

Director's particulars changed

View PDF (0 pages)

16/01/2005

New director appointed

View PDF (2 pages)

27/02/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

09/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

12/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

04/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

05/08/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

06/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

06/02/2001

Secretary's particulars changed

View PDF (0 pages)

21/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

09/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

25/11/1999

New director appointed

View PDF (3 pages)

03/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

05/02/1999

Return made up to 29/01/99; full list of members

View PDF (11 pages)

04/11/1998

Accounting reference date shortened from 31/01/99 to 31/08/98

View PDF (1 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (4 pages)

23/02/1998

New director appointed

View PDF (4 pages)

23/02/1998

Registered office changed on 24/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/01/1998

Incorporation

View PDF (12 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Klimt, Peter Richard	Director	17/02/1998 - 18/07/2008	203
Farrant, Anthony	Director	16/12/2004 - 09/07/2008	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/01/1998 - 16/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/01/1998 - 16/02/1998	43699
Naggar, Guy Anthony	Director	16/02/1998 - 17/07/2008	148

Persons with Significant Control

No PSC data available.

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Description

About ERACHANGE LIMITED

ERACHANGE LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently no 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 ERACHANGE LIMITED?

ERACHANGE LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 15/03/2010.

Where is ERACHANGE LIMITED located?

ERACHANGE LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does ERACHANGE LIMITED do?

ERACHANGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ERACHANGE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via compulsory strike-off.