EGRAL DEVELOPMENT LIMITED

EGRAL DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEGRAL DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00378726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGRAL DEVELOPMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EGRAL DEVELOPMENT LIMITED located?

    Registered Office Address
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGRAL DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for EGRAL DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Jonathan Warren Prevezer on Jul 10, 2013

    2 pagesCH01

    Appointment of Mr Jonathan Warren Prevezer as a director on May 17, 2013

    3 pagesAP01

    Termination of appointment of Stanley George Whines as a director on Feb 11, 2013

    2 pagesTM01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stanley George Whines on Jul 09, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    12 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2008

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Sep 30, 2007

    5 pagesAA

    Full accounts made up to Sep 30, 2006

    10 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2003

    10 pagesAA

    Who are the officers of EGRAL DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Eric Arnold
    38 Chester Close North
    NW1 4JE London
    Secretary
    38 Chester Close North
    NW1 4JE London
    British11858880001
    CHARLES, Eric Arnold
    38 Chester Close North
    NW1 4JE London
    Director
    38 Chester Close North
    NW1 4JE London
    United KingdomBritishChartered Accountant11858880001
    PREVEZER, Jonathan Warren
    N1 8LE London
    37 Danbury Street
    United Kingdom
    Director
    N1 8LE London
    37 Danbury Street
    United Kingdom
    United KingdomBritishChartered Accountant18993130004
    WHINES, Stanley George
    92 Great Bushey Drive
    Totteridge
    N20 8QL London
    Director
    92 Great Bushey Drive
    Totteridge
    N20 8QL London
    United KingdomBritishCertified Accountant5770720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0