ERICSTEN INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

01336313

Incorporation date

28/10/1977

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1977)

16/06/2015

Final Gazette dissolved via voluntary strike-off

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03/03/2015

First Gazette notice for voluntary strike-off

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21/02/2015

Application to strike the company off the register

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06/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

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01/09/2014

Total exemption small company accounts made up to 2014-03-31

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06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

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09/12/2013

Total exemption small company accounts made up to 2013-03-31

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11/02/2013

Appointment of Steven Carle as a director on 2013-01-31

View PDF (3 pages)

07/02/2013

Termination of appointment of Liliane Lijn as a secretary on 2013-01-31

View PDF (2 pages)

07/02/2013

Termination of appointment of Liliane Lijn as a director on 2013-01-31

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07/02/2013

Appointment of Rudolf Raber as a director on 2013-01-31

View PDF (3 pages)

07/02/2013

Resolutions

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

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11/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

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19/08/2011

Total exemption small company accounts made up to 2011-03-31

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17/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

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29/07/2010

Total exemption small company accounts made up to 2010-03-31

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24/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

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31/07/2009

Total exemption small company accounts made up to 2009-03-31

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23/12/2008

Return made up to 10/12/08; full list of members

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14/07/2008

Total exemption small company accounts made up to 2008-03-31

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07/02/2008

Return made up to 10/12/07; full list of members

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27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/12/2006

Return made up to 10/12/06; full list of members

View PDF (7 pages)

01/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

05/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

26/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

08/12/2004

Return made up to 10/12/04; full list of members

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10/11/2004

Group of companies' accounts made up to 2004-03-31

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04/12/2003

Return made up to 10/12/03; full list of members

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22/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

03/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

11/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

29/01/2002

Return made up to 20/12/01; full list of members

View PDF (5 pages)

13/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

13/02/2001

Return made up to 20/12/00; full list of members

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13/02/2001

Location of register of members address changed

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13/02/2001

Registered office changed on 13/02/01 from: ringwood road, walthamstow, london. E17 8PP

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31/07/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

10/02/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

12/10/1999

Full group accounts made up to 1999-03-31

View PDF (16 pages)

03/02/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

13/11/1998

Full group accounts made up to 1998-03-31

View PDF (16 pages)

09/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1998

Director resigned

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15/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

20/10/1997

Full group accounts made up to 1997-03-31

View PDF (19 pages)

07/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

02/10/1996

Return made up to 20/12/95; no change of members

View PDF (4 pages)

26/10/1995

Full group accounts made up to 1995-03-31

View PDF (20 pages)

11/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Full group accounts made up to 1994-03-31

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08/01/1994

Return made up to 20/12/93; no change of members

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17/12/1993

Full group accounts made up to 1993-03-31

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11/01/1993

Return made up to 20/12/92; no change of members

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15/12/1992

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14/01/1992

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04/01/1992

Return made up to 20/12/91; full list of members

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19/03/1991

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16/02/1991

Return made up to 31/12/90; full list of members

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16/11/1990

New director appointed

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16/11/1990

Director resigned

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29/01/1990

Return made up to 20/12/89; no change of members

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11/12/1989

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20/03/1989

Return made up to 03/01/89; full list of members

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27/02/1989

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19/02/1988

Declaration of satisfaction of mortgage/charge

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28/01/1988

Return made up to 22/12/87; no change of members

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28/01/1988

Registered office changed on 28/01/88 from: first floor 20 waterlook street birmingham B2 5TH

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25/01/1988

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04/01/1988

Particulars of mortgage/charge

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10/10/1986

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10/10/1986

Annual return made up to 01/09/86

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15/08/1986

Particulars of debentures

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28/10/1977

Incorporation

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Carle, Steven	Director	31/01/2013 - Present	6
Raber, Rudolf	Director	31/01/2013 - Present	2
Lijn, Liliane	Director	08/09/1998 - 31/01/2013	1
Lijn, Liliane	Secretary	08/09/1998 - 31/01/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ERICSTEN INVESTMENT LIMITED

ERICSTEN INVESTMENT LIMITED is an(a) Dissolved company incorporated on 28/10/1977 with the registered office located at East London Mica Works, No 1 Betts Mews, Ringwood Road, London E17 8PQ. There are currently 2 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 ERICSTEN INVESTMENT LIMITED?

ERICSTEN INVESTMENT LIMITED is currently Dissolved. It was registered on 28/10/1977 and dissolved on 16/06/2015.

Where is ERICSTEN INVESTMENT LIMITED located?

ERICSTEN INVESTMENT LIMITED is registered at East London Mica Works, No 1 Betts Mews, Ringwood Road, London E17 8PQ.

What does ERICSTEN INVESTMENT LIMITED do?

ERICSTEN INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ERICSTEN INVESTMENT LIMITED?

The latest filing was on 16/06/2015: Final Gazette dissolved via voluntary strike-off.