ERLANG LIMITED

Key Data

Status

Dissolved

Company No.

04042800

Incorporation date

27/07/2000

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/2000)

26/01/2011

Final Gazette dissolved following liquidation

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26/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

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26/10/2010

Return of final meeting in a creditors' voluntary winding up

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03/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

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31/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

13/10/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

19/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

24/05/2007

Administrator's progress report

View PDF (11 pages)

11/12/2006

Statement of affairs

View PDF (14 pages)

30/11/2006

Statement of administrator's proposal

View PDF (22 pages)

10/10/2006

Registered office changed on 11/10/06 from: 2 minton place victoria road bicester oxfordshire OX26 6QB

View PDF (1 pages)

04/10/2006

Appointment of an administrator

View PDF (1 pages)

07/08/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/10/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

21/08/2005

Registered office changed on 22/08/05 from: 2 minton place victoria road bicester oxfordshire OX26 6QB

View PDF (1 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Registered office changed on 04/08/05 from: unit 10 green farm fritwell bicester oxfordshire OX27 7QU

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/08/2004

Declaration of satisfaction of mortgage/charge

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08/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

16/01/2004

Registered office changed on 17/01/04 from: units 10-11 green farm fritwell nr bicester oxfordshire OX27 7QU

View PDF (1 pages)

16/01/2004

Registered office changed on 17/01/04 from: unit 20 green farm fritwell bicester oxfordshire OX27 7QU

View PDF (1 pages)

05/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 27/02/03 from: 2 minton place victoria road bicester oxfordshire OX6 7QB

View PDF (1 pages)

19/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/08/2002

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

View PDF (8 pages)

12/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2001

Director resigned

View PDF (1 pages)

30/12/2001

Accounting reference date shortened from 31/07/02 to 31/03/02

View PDF (1 pages)

19/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Ad 01/12/00-28/02/01 £ si 5000@1=5000 £ ic 15000/20000

View PDF (2 pages)

11/02/2001

New director appointed

View PDF (2 pages)

21/12/2000

Ad 01/11/00-30/11/00 £ si 5950@1=5950 £ ic 9050/15000

View PDF (2 pages)

06/11/2000

Ad 31/08/00-31/10/00 £ si 8950@1=8950 £ ic 100/9050

View PDF (2 pages)

19/10/2000

Nc inc already adjusted 21/09/00

View PDF (1 pages)

19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (1 pages)

21/08/2000

Registered office changed on 22/08/00 from: 9 hodgson close fritwell bicester oxfordshire OX6 9QB

View PDF (1 pages)

27/07/2000

Incorporation

View PDF (24 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Karr, Simon	Director	10/07/2005 - Present	16
CH BUSINESS SERVICES LIMITED	Corporate Secretary	31/07/2001 - 19/02/2003	110
CH BUSINESS SERVICES LIMITED	Corporate Secretary	10/07/2005 - Present	110
Wesselbaum, Judith Anne	Secretary	19/02/2003 - 10/07/2005	2
Mr Bruce Charles Valentine	Director	27/07/2000 - 20/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About ERLANG LIMITED

ERLANG LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN. 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 ERLANG LIMITED?

ERLANG LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 26/01/2011.

Where is ERLANG LIMITED located?

ERLANG LIMITED is registered at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN.

What does ERLANG LIMITED do?

ERLANG LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ERLANG LIMITED?

The latest filing was on 26/01/2011: Final Gazette dissolved following liquidation.