EROS LABORATORIES LIMITED

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EROS LABORATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

02470533

Incorporation date

14/02/1990

Size

Full

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 14/02/1990)
dot icon27/06/2014
Final Gazette dissolved following liquidation
dot icon27/03/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2013
Liquidators' statement of receipts and payments to 2013-01-24
dot icon11/03/2012
Liquidators' statement of receipts and payments to 2012-01-24
dot icon30/01/2011
Registered office address changed from 369 Wellingborough Road Northampton NN1 4EU on 2011-01-31
dot icon30/01/2011
Statement of affairs with form 4.19
dot icon30/01/2011
Appointment of a voluntary liquidator
dot icon30/01/2011
Resolutions
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon08/08/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon06/08/2010
Termination of appointment of Jamie Higgins as a director
dot icon05/04/2010
Appointment of Mr Jamie Higgins as a director
dot icon04/04/2010
Appointment of Mr David Clive Guttridge as a director
dot icon27/03/2010
Termination of appointment of Andrew Ditcher as a director
dot icon24/08/2009
Return made up to 23/05/09; full list of members
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon22/09/2008
Return made up to 23/05/08; full list of members
dot icon22/09/2008
Appointment terminated director wazir sohal
dot icon22/09/2008
Appointment terminated director tej shemi
dot icon13/09/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
Declaration of satisfaction of mortgage/charge
dot icon26/07/2007
Return made up to 23/05/07; full list of members
dot icon03/10/2006
New director appointed
dot icon27/09/2006
Full accounts made up to 2005-12-31
dot icon15/08/2006
Particulars of mortgage/charge
dot icon08/08/2006
Return made up to 23/05/06; full list of members
dot icon24/05/2006
New director appointed
dot icon10/05/2006
Director resigned
dot icon24/04/2006
Director resigned
dot icon24/04/2006
Director resigned
dot icon18/04/2006
Particulars of mortgage/charge
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon12/09/2005
New director appointed
dot icon01/09/2005
Director resigned
dot icon15/06/2005
Return made up to 23/05/05; full list of members
dot icon15/06/2005
New secretary appointed;new director appointed
dot icon09/01/2005
New secretary appointed
dot icon09/01/2005
Secretary resigned
dot icon01/11/2004
Director resigned
dot icon21/10/2004
New secretary appointed;new director appointed
dot icon17/10/2004
Director's particulars changed
dot icon24/06/2004
Full accounts made up to 2003-12-31
dot icon26/05/2004
Return made up to 23/05/04; full list of members
dot icon14/08/2003
£ sr 4000@1 31/03/03
dot icon14/08/2003
Return made up to 23/05/03; full list of members
dot icon27/07/2003
Full accounts made up to 2002-12-31
dot icon13/03/2003
Director resigned
dot icon01/09/2002
Full accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 23/05/02; full list of members
dot icon27/08/2001
Full accounts made up to 2000-12-31
dot icon29/05/2001
Return made up to 27/05/01; full list of members
dot icon28/03/2001
Director's particulars changed
dot icon22/01/2001
New director appointed
dot icon22/01/2001
New director appointed
dot icon31/08/2000
Full accounts made up to 1999-12-31
dot icon05/06/2000
Return made up to 27/05/00; full list of members
dot icon28/10/1999
New secretary appointed
dot icon23/08/1999
Secretary resigned
dot icon22/07/1999
Full accounts made up to 1998-12-31
dot icon02/06/1999
Return made up to 27/05/99; no change of members
dot icon28/07/1998
Full accounts made up to 1997-12-31
dot icon28/06/1998
Return made up to 31/05/98; full list of members
dot icon19/10/1997
Accounts for a medium company made up to 1996-12-31
dot icon15/06/1997
Return made up to 31/05/97; full list of members
dot icon12/06/1997
Secretary resigned;director resigned
dot icon12/06/1997
New secretary appointed
dot icon21/10/1996
Accounts for a medium company made up to 1995-12-31
dot icon09/06/1996
Return made up to 31/05/96; full list of members
dot icon11/10/1995
New director appointed
dot icon31/07/1995
Accounts for a small company made up to 1994-12-31
dot icon31/07/1995
Return made up to 31/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/08/1994
Registered office changed on 04/08/94 from: 212 wellingborough road northampton NN1 4EE
dot icon25/07/1994
Accounts for a small company made up to 1993-12-31
dot icon19/05/1994
Return made up to 31/05/94; full list of members
dot icon12/09/1993
Accounts for a small company made up to 1992-12-31
dot icon06/06/1993
Return made up to 31/05/93; no change of members
dot icon23/07/1992
Full accounts made up to 1991-12-31
dot icon17/06/1992
Return made up to 31/05/92; no change of members
dot icon30/10/1991
Full accounts made up to 1990-12-31
dot icon17/06/1991
Return made up to 31/05/91; full list of members
dot icon17/06/1990
Registered office changed on 18/06/90 from: victoria house 3 victoria street northampton NN1 3NR
dot icon17/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/06/1990
Ad 01/06/90--------- £ si 99998@1=99998 £ ic 2/100000
dot icon17/06/1990
Accounting reference date notified as 31/12
dot icon11/06/1990
Particulars of mortgage/charge
dot icon28/05/1990
Certificate of change of name
dot icon21/05/1990
£ nc 1000/100000 15/05/90
dot icon14/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hanspaul, Sutinder Kaur
Director
20/10/1994 - 31/03/2006
16
Ditcher, Andrew
Director
01/05/2006 - 31/12/2009
-
Guttridge, David Clive
Director
01/12/2009 - Present
4
Sohal, Wazir Singh
Director
01/10/2004 - 31/03/2008
-
Dickenson, Tina
Director
01/01/2001 - 31/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EROS LABORATORIES LIMITED

EROS LABORATORIES LIMITED is an(a) Dissolved company incorporated on 14/02/1990 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 EROS LABORATORIES LIMITED?

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EROS LABORATORIES LIMITED is currently Dissolved. It was registered on 14/02/1990 and dissolved on 27/06/2014.

Where is EROS LABORATORIES LIMITED located?

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EROS LABORATORIES LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does EROS LABORATORIES LIMITED do?

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EROS LABORATORIES LIMITED operates in the Manufacture of perfumes and toilet preparations (24.52 - SIC 2003) sector.

What is the latest filing for EROS LABORATORIES LIMITED?

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The latest filing was on 27/06/2014: Final Gazette dissolved following liquidation.