ERNALD LIMITED

Key Data

Status

Dissolved

Company No.

04780800

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

29/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/11/2017

Application to strike the company off the register

View PDF (6 pages)

12/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

13/01/2016

Appointment of Mrs Margaret Ann Justice as a director on 2016-01-14

View PDF (2 pages)

13/01/2016

Termination of appointment of Dennis Raymond Cook as a director on 2016-01-14

View PDF (1 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

03/02/2015

Secretary's details changed for City Secretaries Limited on 2015-01-10

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/03/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-10

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

21/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

09/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

08/01/2013

Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 2013-01-09

View PDF (1 pages)

08/01/2013

Termination of appointment of Yardena Landman as a director

View PDF (1 pages)

08/01/2013

Termination of appointment of Roundhouse Secretaries Limited as a secretary

View PDF (1 pages)

08/01/2013

Appointment of Mr Dennis Raymond Cook as a director

View PDF (2 pages)

08/01/2013

Appointment of City Secretaries Limited as a secretary

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

11/06/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

02/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2009

Director's details changed for Yardena Landman on 2009-10-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

19/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

29/05/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

22/05/2008

Appointment terminated director michelle paradisgarten

View PDF (1 pages)

22/04/2008

Director appointed ms. Michelle paradisgarten

View PDF (3 pages)

05/03/2008

Director appointed yardena landman

View PDF (2 pages)

04/03/2008

Appointment terminated director robert schweitzer

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

01/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

17/08/2005

Registered office changed on 18/08/05 from: south central 11 peter street manchester M2 5LG

View PDF (1 pages)

01/06/2005

Return made up to 29/05/05; full list of members

View PDF (2 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

13/06/2004

Return made up to 29/05/04; full list of members

View PDF (5 pages)

10/01/2004

Registered office changed on 11/01/04 from: 38 wigmore street london W1U 2HA

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

New director appointed

View PDF (3 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

12/08/2003

Resolutions

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12/08/2003

Resolutions

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12/08/2003

Resolutions

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12/08/2003

Resolutions

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (9 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ERNALD LIMITED

ERNALD LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 ERNALD LIMITED?

ERNALD LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 29/01/2018.

Where is ERNALD LIMITED located?

ERNALD LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does ERNALD LIMITED do?

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

What is the latest filing for ERNALD LIMITED?

The latest filing was on 29/01/2018: Final Gazette dissolved via voluntary strike-off.