ERM OVERSEAS LIMITED

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ERM OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

01621654

Incorporation date

11/03/1982

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AACopy
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Latest events (Record since 11/03/1982)
dot icon16/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2014
First Gazette notice for voluntary strike-off
dot icon26/10/2014
Application to strike the company off the register
dot icon27/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon01/01/2014
Accounts made up to 2013-03-31
dot icon17/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon14/10/2012
Accounts made up to 2012-03-31
dot icon22/07/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon18/12/2011
Accounts made up to 2011-03-31
dot icon17/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon21/11/2010
Accounts made up to 2010-03-31
dot icon09/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon09/08/2010
Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL on 2010-08-10
dot icon08/08/2010
Director's details changed for Claudio Bertora on 2010-07-17
dot icon23/10/2009
Full accounts made up to 2009-03-31
dot icon18/08/2009
Return made up to 17/07/09; full list of members
dot icon25/03/2009
Full accounts made up to 2008-03-31
dot icon01/12/2008
Registered office changed on 02/12/2008 from 8 cavendish square london W1G 0ER
dot icon17/07/2008
Return made up to 17/07/08; full list of members
dot icon22/06/2008
Appointment terminated director stephen harrison
dot icon22/06/2008
Appointment terminated secretary stephen harrison
dot icon16/04/2008
Full accounts made up to 2007-03-31
dot icon13/09/2007
Return made up to 17/07/07; no change of members
dot icon09/11/2006
Full accounts made up to 2006-03-31
dot icon28/08/2006
Accounts made up to 2005-03-31
dot icon17/08/2006
Return made up to 17/07/06; full list of members
dot icon02/02/2006
New director appointed
dot icon02/02/2006
Director resigned
dot icon24/10/2005
Return made up to 17/07/05; full list of members
dot icon24/10/2005
New secretary appointed
dot icon08/08/2005
Certificate of change of name
dot icon23/01/2005
Secretary resigned
dot icon20/01/2005
Accounts made up to 2004-03-31
dot icon12/08/2004
Return made up to 17/07/04; full list of members
dot icon02/02/2004
Accounts made up to 2003-03-31
dot icon28/09/2003
Return made up to 17/07/03; full list of members
dot icon24/07/2002
Return made up to 17/07/02; full list of members
dot icon24/06/2002
Accounts made up to 2002-03-31
dot icon20/09/2001
Registered office changed on 21/09/01 from: 8 cavendish square london W1M 0ER
dot icon27/08/2001
Accounts made up to 2001-03-31
dot icon20/08/2001
Director's particulars changed
dot icon19/07/2001
Return made up to 17/07/01; full list of members
dot icon22/05/2001
Director resigned
dot icon22/05/2001
Director resigned
dot icon22/05/2001
New director appointed
dot icon22/05/2001
New director appointed
dot icon14/03/2001
New director appointed
dot icon28/02/2001
Accounts made up to 2000-03-31
dot icon12/02/2001
Director resigned
dot icon31/01/2001
Declaration of satisfaction of mortgage/charge
dot icon31/01/2001
Declaration of satisfaction of mortgage/charge
dot icon13/08/2000
Return made up to 17/07/00; full list of members
dot icon10/02/2000
Director resigned
dot icon06/02/2000
Resolutions
dot icon03/02/2000
Accounts made up to 1999-03-31
dot icon19/12/1999
Director resigned
dot icon15/12/1999
New director appointed
dot icon08/12/1999
New secretary appointed
dot icon08/12/1999
Secretary resigned
dot icon08/12/1999
New director appointed
dot icon12/08/1999
Return made up to 17/07/99; full list of members
dot icon08/07/1999
Secretary's particulars changed
dot icon25/03/1999
Auditor's resignation
dot icon12/08/1998
Director resigned
dot icon12/08/1998
New secretary appointed
dot icon12/08/1998
Secretary resigned
dot icon12/08/1998
Return made up to 17/07/98; no change of members
dot icon19/07/1998
Full accounts made up to 1998-03-31
dot icon14/09/1997
Full accounts made up to 1997-03-31
dot icon12/08/1997
Return made up to 17/07/97; no change of members
dot icon25/03/1997
Return made up to 17/07/96; full list of members
dot icon27/07/1996
Full accounts made up to 1996-03-31
dot icon27/09/1995
Full accounts made up to 1995-03-31
dot icon23/08/1995
Return made up to 17/07/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/08/1994
Return made up to 17/07/94; no change of members
dot icon10/07/1994
Director resigned;new director appointed
dot icon10/07/1994
Registered office changed on 11/07/94 from: unit 7D number one industrial estate consett durham DH8 6SS
dot icon10/07/1994
Full accounts made up to 1994-03-31
dot icon18/08/1993
Full accounts made up to 1993-03-31
dot icon12/08/1993
Return made up to 17/07/93; full list of members
dot icon28/04/1993
Declaration of satisfaction of mortgage/charge
dot icon07/03/1993
Particulars of mortgage/charge
dot icon25/08/1992
Full accounts made up to 1992-03-31
dot icon10/08/1992
Return made up to 17/07/92; no change of members
dot icon19/03/1992
Memorandum and Articles of Association
dot icon06/09/1991
Full accounts made up to 1991-03-31
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Resolutions
dot icon06/09/1991
Return made up to 17/07/91; no change of members
dot icon18/07/1990
Full accounts made up to 1990-03-31
dot icon18/07/1990
Return made up to 17/07/90; full list of members
dot icon22/05/1990
Particulars of mortgage/charge
dot icon23/04/1990
-
dot icon02/04/1990
New director appointed
dot icon26/02/1990
Auditor's resignation
dot icon18/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon07/02/1990
Declaration of satisfaction of mortgage/charge
dot icon29/11/1989
Return made up to 31/07/89; full list of members
dot icon22/05/1989
-
dot icon06/12/1988
Return made up to 14/09/88; full list of members
dot icon28/01/1988
-
dot icon28/01/1988
-
dot icon19/01/1988
Return made up to 30/11/87; no change of members
dot icon06/12/1987
Particulars of mortgage/charge
dot icon03/11/1986
Annual return made up to 24/07/86
dot icon11/03/1982
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ERM OVERSEAS LIMITED

ERM OVERSEAS LIMITED is an(a) Dissolved company incorporated on 11/03/1982 with the registered office located at 2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA. 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 ERM OVERSEAS LIMITED?

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ERM OVERSEAS LIMITED is currently Dissolved. It was registered on 11/03/1982 and dissolved on 16/02/2015.

Where is ERM OVERSEAS LIMITED located?

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ERM OVERSEAS LIMITED is registered at 2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does ERM OVERSEAS LIMITED do?

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ERM OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ERM OVERSEAS LIMITED?

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The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.