EROTICA LIMITED
Overview
| Company Name | EROTICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03072278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EROTICA LIMITED?
- (7487) /
Where is EROTICA LIMITED located?
| Registered Office Address | 32 Cornhill EL3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EROTICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EROTICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2013 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Secrets House 26 North Street Romford Essex RM1 1BH on Apr 30, 2012 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms Magdalena Szot as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Nadia Girardot as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EROTICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MS MAGDALENA SZOT | Secretary | Brittain Road RM8 3DB Dagenham 20 Essex United Kingdom |
| 160206140001 | ||||||||||
| MANZOOR, Atif | Director | 32a Stanhope Gardens IG1 3LQ Ilford Essex | United Kingdom | Pakistani | 120916270001 | |||||||||
| ANDREOU, Irene | Secretary | 58 Thessalonikis Avenue FOREIGN Drossia Larnaca Cyprus | British | 53239840001 | ||||||||||
| CHRISTODOULOU, Christopher | Secretary | 22 Fairway Palmers Green N13 5NF London | British | 66970720002 | ||||||||||
| CHRISTODOULOU, Savvas | Secretary | 48 High Street RM1 1AB Romford Essex | British | 18303710001 | ||||||||||
| DEEKES, Michael Peter | Secretary | Dolphin House Dolphin Yard Holywell Hill AL1 1EZ St Albans Hertfordshire | British | 43352270003 | ||||||||||
| GIRARDOT, Nadia | Secretary | 15 Chadwellheath Lane RM6 4LS Romford Essex | British | 126965830001 | ||||||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||||||
| ANDREOU, Irene | Director | 58 Thessalonikis Avenue FOREIGN Drossia Larnaca Cyprus | British | 53239840001 | ||||||||||
| CHRISTODOULOU, Christopher | Director | 22 Fairway Palmers Green N13 5NF London | British | 66970720002 | ||||||||||
| CHRISTODOULOU, Savvas | Director | Secrets House 26-44 North Street RM1 1BH Romford Essex | British | 18303710002 | ||||||||||
| DUFFY, Alexander | Director | 10 Stuart Close TN2 5PJ Tunbridge Wells Kent | United Kingdom | Irish | 72749240001 | |||||||||
| THOMPSON, Richard | Director | The Walled Manor Hertingfordbury Park SG14 2LX Hertingfordbury Hertfordshire | England | British | 88267960001 | |||||||||
| WISEMAN, Brian Lewis | Director | Garden Flat 152a Elgin Avenue Maida Vale W9 2NT London | British | 50720390001 | ||||||||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Does EROTICA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2005 Delivered On Jul 28, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EROTICA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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