ERUDITE UK LIMITED

Key Data

Status

Dissolved

Company No.

03959861

Incorporation date

29/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/09/2010

Registered office address changed from 10 Finsbury Square London EC2A 1AD on 2010-09-03

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2010

Application to strike the company off the register

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Browallia Corporate Director Limited on 2010-03-30

View PDF (2 pages)

27/04/2010

Director's details changed for Peter Jan Patrick Valentin Gyllenhammar on 2010-03-30

View PDF (2 pages)

27/04/2010

Secretary's details changed for Cybrus Limited on 2010-03-30

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

22/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

25/11/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

13/11/2008

Full accounts made up to 2008-04-30

View PDF (14 pages)

17/06/2008

Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP

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17/06/2008

Director's Change of Particulars / browallia corporate director LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: 1 bay hall mills, now: finsbury square; Post Town was: birkby, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD

View PDF (1 pages)

16/06/2008

Secretary's Change of Particulars / cybrus LIMITED / 12/06/2008 / HouseName/Number was: , now: 10; Street was: bay hall mills, now: finsbury square; Post Town was: birkby, now: london; Region was: west yorkshire, now: ; Post Code was: HD1 5EP, now: EC2A 1AD

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27/05/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

06/05/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

06/06/2007

Return made up to 30/03/07; full list of members

View PDF (5 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Registered office changed on 31/05/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

11/06/2006

Registered office changed on 12/06/06 from: c/o freeth cartwright LLP 2ND floor west point cardinal square 10 nottingham rd derby DE1 3QT

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (3 pages)

04/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

18/05/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

13/03/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

16/03/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

10/03/2005

Registered office changed on 11/03/05 from: c/o freethcartwright LLP norman house friar gate derby DE1 1NU

View PDF (1 pages)

31/01/2005

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

View PDF (13 pages)

21/07/2004

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

01/06/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

01/06/2004

Registered office changed on 02/06/04

View PDF (0 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 23/03/04 from: conveyors house turners csescent loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7LU

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

30/10/2002

Registered office changed on 31/10/02 from: rap conveyors LTD new road, bignall end stoke on trent staffordshire ST7 8QF

View PDF (1 pages)

10/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

10/04/2002

Secretary's particulars changed;director's particulars changed

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13/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

17/04/2001

Director's particulars changed

View PDF (0 pages)

14/12/2000

New director appointed

View PDF (2 pages)

26/11/2000

Secretary's particulars changed

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Registered office changed on 01/06/00 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

15/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	30/12/2003 - 23/05/2006	163
Scott, Jacqueline	Nominee Director	29/03/2000 - 29/03/2000	2830
Valentin Gyllenhammar, Peter Jan Patrick	Director	09/05/2000 - Present	1
Scott, Stephen John	Nominee Secretary	29/03/2000 - 29/03/2000	1364
CYBRUS LIMITED	Corporate Secretary	23/05/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ERUDITE UK LIMITED

ERUDITE UK LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at 5th Floor 16 Eastcheap, London EC3M 1BD. 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 ERUDITE UK LIMITED?

ERUDITE UK LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 01/11/2010.

Where is ERUDITE UK LIMITED located?

ERUDITE UK LIMITED is registered at 5th Floor 16 Eastcheap, London EC3M 1BD.

What does ERUDITE UK LIMITED do?

ERUDITE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ERUDITE UK LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.