ERIF (UK) LTD.

Key Data

Status

Dissolved

Company No.

02692091

Incorporation date

27/02/1992

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

26/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/08/2014

Liquidators' statement of receipts and payments to 2014-07-05

View PDF (10 pages)

19/01/2014

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2014-01-20

View PDF (2 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-07-05

View PDF (11 pages)

05/08/2012

Liquidators' statement of receipts and payments to 2012-07-05

View PDF (14 pages)

30/10/2011

Notice of completion of voluntary arrangement

View PDF (11 pages)

25/10/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

22/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-31

View PDF (7 pages)

01/08/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-31

View PDF (11 pages)

05/07/2011

Administrator's progress report to 2011-06-22

View PDF (9 pages)

05/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/04/2011

Result of meeting of creditors

View PDF (31 pages)

22/03/2011

Statement of administrator's proposal

View PDF (29 pages)

02/02/2011

Registered office address changed from Prospect House Archipelago Lyon Way Frimley Surrey GU16 7ER on 2011-02-03

View PDF (2 pages)

31/01/2011

Appointment of an administrator

View PDF (1 pages)

10/08/2010

View PDF (7 pages)

05/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-31

View PDF (2 pages)

25/07/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

12/07/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

12/07/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/02/2010

View PDF (7 pages)

02/09/2009

Director appointed mr neal ian smith

View PDF (1 pages)

02/09/2009

Appointment terminated director nigel roissetter

View PDF (1 pages)

07/06/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

29/04/2009

Registered office changed on 30/04/2009 from lawford house leacroft staines middlesex TW18 4NN

View PDF (1 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

22/01/2009

View PDF (8 pages)

25/06/2008

Director appointed nigel anthony roissetter

View PDF (2 pages)

27/02/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

13/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

27/01/2008

View PDF (8 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

05/01/2007

View PDF (8 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

03/01/2006

View PDF (8 pages)

11/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

09/11/2004

View PDF (8 pages)

11/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

04/12/2003

View PDF (8 pages)

20/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

24/11/2002

View PDF (9 pages)

21/05/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

09/09/2001

View PDF (9 pages)

18/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

10/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

10/04/2001

Ad 01/03/01--------- £ si 52000@1=52000 £ ic 5000/57000

View PDF (2 pages)

13/09/2000

View PDF (9 pages)

04/09/2000

Registered office changed on 05/09/00 from: lawford house leacroft staines middlesex TW18 4NN

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

10/04/2000

Nc inc already adjusted 17/03/00

View PDF (1 pages)

10/04/2000

Ad 17/03/00--------- £ si 4700@1=4700 £ ic 300/5000

View PDF (2 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

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10/04/2000

Resolutions

View PDF (1 pages)

16/01/2000

View PDF (8 pages)

15/06/1999

Return made up to 28/02/99; full list of members

View PDF (5 pages)

17/01/1999

View PDF (8 pages)

07/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

26/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

02/03/1997

Miscellaneous

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

09/09/1996

New secretary appointed

View PDF (1 pages)

09/09/1996

Secretary resigned

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (1 pages)

17/04/1996

New secretary appointed

View PDF (1 pages)

17/04/1996

Secretary resigned

View PDF (2 pages)

28/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

23/08/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

09/03/1995

Return made up to 28/02/95; change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/03/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

07/01/1994

Ad 09/11/93--------- £ si 297@1=297 £ ic 2/299

View PDF (3 pages)

07/01/1994

Nc inc already adjusted 30/03/93

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

12/12/1993

Full accounts made up to 1993-03-31

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05/12/1993

Director resigned

View PDF (0 pages)

05/12/1993

Director resigned

View PDF (0 pages)

25/10/1993

Director resigned

View PDF (0 pages)

13/07/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1993

Return made up to 28/02/93; full list of members

View PDF (0 pages)

11/05/1993

New director appointed

View PDF (0 pages)

30/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

03/03/1992

Secretary resigned

View PDF (0 pages)

27/02/1992

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Larnder, Clive	Director	24/02/1992 - 02/06/1996	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/02/1992 - 27/02/1992	7613
Dyer, Kevin Charles	Director	31/03/2000 - 03/02/2008	5
Butler, Simon Perry	Director	31/03/2003 - 03/02/2008	9
Smith, Graham Thomas	Director	24/02/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ERIF (UK) LTD.

ERIF (UK) LTD. is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY. 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 ERIF (UK) LTD.?

ERIF (UK) LTD. is currently Dissolved. It was registered on 27/02/1992 and dissolved on 26/05/2015.

Where is ERIF (UK) LTD. located?

ERIF (UK) LTD. is registered at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY.

What does ERIF (UK) LTD. do?

ERIF (UK) LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ERIF (UK) LTD.?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.