ERTEA SE

Key Data

Status

Closed

Company No.

SE000056

Incorporation date

30/04/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2012)

16/11/2020

Transfer of an overseas company from UK

View PDF (1 pages)

24/02/2020

Transfer of Societas Europaea from United Kingdom

View PDF (10 pages)

19/11/2019

Proposed transfer of Societas Europaea from United Kingdom

View PDF (19 pages)

24/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (9 pages)

06/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (9 pages)

26/11/2018

Notification of a person with significant control statement

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (2 pages)

14/06/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

13/09/2017

Registered office address changed from Dept 757 196 High Road Woodgreen London N22 8HH to Dept 1254 196 High Road Wood Green London N22 8HH on 2017-09-13

View PDF (2 pages)

13/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

12/09/2017

Confirmation statement made on 2017-05-30 with no updates

View PDF (8 pages)

22/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2017

Director's details changed

View PDF (3 pages)

05/12/2016

Registered office address changed from PO Box 4385 Se000056: Companies House Default Address Cardiff CF14 8LH to Dept 757 196 High Road Woodgreen London N22 8HH on 2016-12-05

View PDF (2 pages)

28/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

28/10/2016

Registered office address changed to PO Box 4385, Se000056: Companies House Default Address, Cardiff, CF14 8LH on 2016-10-28

View PDF (1 pages)

10/10/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (28 pages)

10/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

24/08/2015

Appointment of Central and East European Management Limited as a corporate member on 2015-05-29

View PDF (3 pages)

18/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (14 pages)

16/06/2015

Registered office address changed from 12 Old Bond Street London W1S 4PW to Dept 757 196 High Road Woodgreen London N22 8HH on 2015-06-16

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (14 pages)

14/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

29/04/2014

Appointment of a director

View PDF (3 pages)

29/04/2014

Appointment of a director

View PDF (3 pages)

29/04/2014

Termination of appointment of a director

View PDF (2 pages)

29/04/2014

Termination of appointment of a director

View PDF (2 pages)

23/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

09/10/2013

Registered office address changed

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (14 pages)

03/07/2013

Member's details changed

View PDF (3 pages)

30/04/2012

Formation of subsidiary Societas Europaea

View PDF (22 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

30/04/2019

Next confirmation date

03/04/2020

Last change occurred

30/04/2019

Accounts

Dormant

Last made up date

30/04/2019

Next account date

30/04/2020

Next due on

31/01/2021

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
Bajer, Petr	Member of an Administrative Organ	30/04/2012 - 08/04/2014	42
ERTEA EUROPE LTD	Member of an Administrative Organ	29/05/2015 - Present	-
Bajerova, Karolina	Member of an Administrative Organ	30/04/2012 - 08/04/2014	2
Linduska, Ludek	Member of an Administrative Organ	08/04/2014 - Present	-
Linduskova, Hana	Member of an Administrative Organ	08/04/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

No similar companies data found.

Description

About ERTEA SE

ERTEA SE is an(a) Closed company incorporated on 30/04/2012 with the registered office located at Dept 1254 196 High Road, Wood Green, London N22 8HH. 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 ERTEA SE?

ERTEA SE is currently Closed. It was registered on 30/04/2012 .

Where is ERTEA SE located?

ERTEA SE is registered at Dept 1254 196 High Road, Wood Green, London N22 8HH.

What does ERTEA SE do?

ERTEA SE operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ERTEA SE?

The latest filing was on 16/11/2020: Transfer of an overseas company from UK.