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ERBILLER (UK) LIMITED

ERBILLER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameERBILLER (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03083264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ERBILLER (UK) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ERBILLER (UK) LIMITED located?

    Registered Office Address
    30 Buller Road
    N17 9BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERBILLER (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for ERBILLER (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ERBILLER (UK) 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

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O Ulus and Co 185 Angel Place, Fore Street London N18 2UD United Kingdom on Mar 24, 2014

    		1 pagesAD01

    Accounts made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Schreiber Heinrich as a director on Jan 01, 2013

    		2 pagesAP01

    Termination of appointment of Israfil Erbil as a director on Jan 01, 2013

    		1 pagesTM01

    Termination of appointment of Israfil Erbil as a secretary on Jan 01, 2013

    		1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2012 to Apr 30, 2012

    		1 pagesAA01

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Ulus and Co 185 Angel Place, Fore Street London N18 2UD United Kingdom on Aug 24, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from C/O Ulus and Co 185 Angel Place Fore Street Edmonton London N18 2UD United Kingdom on Sep 12, 2011

    		1 pagesAD01

    Registered office address changed from 185 Angel Place Fore Street London N18 2UD on Sep 09, 2011

    		1 pagesAD01

    Registered office address changed from 838 Wickham Road Croydon Surrey CR0 8ED on Mar 17, 2011

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2010

    		4 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of ERBILLER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEINRICH, Schreiber
    Buller Road
    N17 9BH London
    30
    England
    		Director
    Buller Road
    N17 9BH London
    30
    England
    		EnglandGerman179374540001
    ERBIL, Israfil
    63a Dunholme Road
    N9 9QS Edmonton
    		Secretary
    63a Dunholme Road
    N9 9QS Edmonton
    		British44195900005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    ERBIL, Cengiz
    1672 Great Cambridge Road
    EN1 4TA Enfield
    Middlesex
    		Director
    1672 Great Cambridge Road
    EN1 4TA Enfield
    Middlesex
    		Turkish74290640001
    ERBIL, Huseyin
    15 Delhi Road
    EN1 2NA Enfield
    		Director
    15 Delhi Road
    EN1 2NA Enfield
    		EnglandBritish74291120005
    ERBIL, Israfil
    63a Dunholme Road
    N9 9QS Edmonton
    		Director
    63a Dunholme Road
    N9 9QS Edmonton
    		EnglandBritish44195900005
    ERBIL, Mehmet
    Inkilap Cad
    Valide Cami Sok No34/38
    Istanbul
    Turkey
    		Director
    Inkilap Cad
    Valide Cami Sok No34/38
    Istanbul
    Turkey
    		Turkish44196180001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does ERBILLER (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 17, 2000
    Delivered On Nov 03, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 483 roman road london E3 5LX t/no 223916. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 03, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Apr 25, 2000
    Delivered On Apr 27, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the lease of even date
    Short particulars
    The sum of £1,625.00 the interest and any sums from time to time deposited in respect of the vat.
    Persons Entitled
    • Milprop Limited
    Transactions
    • Apr 27, 2000Registration of a charge (395)
    Rent deposit agreement
    Created On Nov 14, 1997
    Delivered On Nov 27, 1997
    		Outstanding
    Amount secured
    £8,000 and all monies due or to become due from the company to the chargee under the terms of a lease of even date
    Short particulars
    All the company's interest in the rent deposit deed of £8,000.
    Persons Entitled
    • Capital and Regional Investments Limited
    Transactions
    • Nov 27, 1997Registration of a charge (395)
    View Detailed Information on Charges

    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