ERMASURE LIMITED

Key Data

Status

Dissolved

Company No.

02819933

Incorporation date

19/05/1993

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2016

Application to strike the company off the register

View PDF (2 pages)

15/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

20/07/2015

Appointment of Mr Ralph Julian Sharp as a director on 2015-07-08

View PDF (3 pages)

20/07/2015

Termination of appointment of Adrian Nicholas Sharp as a director on 2014-01-27

View PDF (2 pages)

20/07/2015

Termination of appointment of Adrian Nicholas Sharp as a secretary on 2014-01-27

View PDF (2 pages)

19/07/2015

Registered office address changed from Hoy House 11 Greenwich Quay Clarence Road London SE8 3EY to 126 Manor Park London SE13 5RH on 2015-07-20

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

11/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (5 pages)

28/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

02/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (5 pages)

16/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

03/02/2011

Termination of appointment of Ralph Sharp as a director

View PDF (2 pages)

26/01/2011

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

30/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

05/01/2010

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

27/09/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

10/06/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

08/05/2009

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

06/10/2008

Return made up to 15/05/08; no change of members

View PDF (7 pages)

24/05/2007

Return made up to 15/05/07; full list of members

View PDF (7 pages)

26/03/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

16/05/2006

Return made up to 15/05/06; full list of members

View PDF (8 pages)

14/03/2006

Total exemption full accounts made up to 2004-11-30

View PDF (12 pages)

17/07/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

28/03/2005

Accounting reference date extended from 31/05/04 to 30/11/04

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

26/05/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

13/11/2002

Full accounts made up to 2002-05-31

View PDF (12 pages)

16/05/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

16/05/2002

New director appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

19/07/2000

Return made up to 15/05/00; full list of members

View PDF (8 pages)

25/06/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

07/06/1999

Return made up to 15/05/99; full list of members

View PDF (7 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Registered office changed on 20/05/98 from: 5TH floor 5 lloyd's avenue london EC3N 3AX

View PDF (1 pages)

18/05/1998

Return made up to 15/05/98; no change of members

View PDF (7 pages)

06/04/1998

Secretary resigned

View PDF (0 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

21/06/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

19/05/1997

Registered office changed on 20/05/97 from: c/o safety net facilities LIMITED coventry chambers 3 coventry road ilford essex IG1 4QR

View PDF (1 pages)

20/03/1997

Ad 16/12/96--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

02/03/1997

Accounting reference date shortened from 30/09 to 31/05

View PDF (1 pages)

02/03/1997

Resolutions

View PDF (1 pages)

02/03/1997

Resolutions

View PDF (1 pages)

02/03/1997

£ nc 1000/10000 16/12/96

View PDF (1 pages)

20/12/1996

New secretary appointed

View PDF (3 pages)

20/12/1996

Registered office changed on 21/12/96 from: guild house 36-38 fenchurch street london EC3M 3DQ

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

16/10/1996

Registered office changed on 17/10/96 from: no 2 minster court mincing lane london EC3R 7FL

View PDF (1 pages)

16/10/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Full accounts made up to 1994-09-30

View PDF (9 pages)

12/06/1996

Return made up to 15/05/96; full list of members

View PDF (6 pages)

02/07/1995

Director resigned

View PDF (2 pages)

16/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

13/07/1994

Return made up to 20/05/94; full list of members

View PDF (0 pages)

12/07/1994

Ad 10/06/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

29/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

New secretary appointed

View PDF (0 pages)

23/06/1994

Secretary resigned

View PDF (0 pages)

25/04/1994

Registered office changed on 26/04/94 from: 28 lime street london EC3M 7AD

View PDF (0 pages)

17/02/1994

Certificate of change of name

View PDF (0 pages)

17/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

17/02/1994

Registered office changed on 18/02/94 from: 2 baches street london N1 6UB

View PDF (0 pages)

17/02/1994

Certificate of change of name

View PDF (2 pages)

13/02/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

19/05/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ERMASURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Dormant

Last made up date

29/11/2014

Next account date

29/11/2015

See more events →

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
Sharp, Adrian Nicholas	Director	21/01/1994 - 27/01/2014	6
INSTANT COMPANIES LIMITED	Nominee Director	20/05/1993 - 21/01/1994	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1993 - 21/01/1994	99600
Sharp, Ralph Julian	Director	01/04/1994 - 31/01/2011	31
Sharp, Ralph Julian	Director	08/07/2015 - Present	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ERMASURE LIMITED

ERMASURE LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at 126 Manor Park, London SE13 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERMASURE LIMITED?

ERMASURE LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 21/11/2016.

Where is ERMASURE LIMITED located?

ERMASURE LIMITED is registered at 126 Manor Park, London SE13 5RH.

What does ERMASURE LIMITED do?

ERMASURE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ERMASURE LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.