ERIKI LIMITED
Overview
| Company Name | ERIKI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04428680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIKI LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ERIKI LIMITED located?
| Registered Office Address | 126 Osidge Lane N14 5DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIKI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ERIKI LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 15, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Erim Lally as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||||||||||||||
Termination of appointment of Kian Lally as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Satwinder Singh Lally as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Satwinder Singh Lally as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on May 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 18, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||||||
Appointment of Mr Kian Lally as a director on Jul 04, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Miss Erim Lally as a director on Jul 04, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||||||
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Who are the officers of ERIKI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LALLY, Erim Almas Kaur | Director | Osidge Lane N14 5DN London 126 | England | British | Media | 248362960001 | ||||
| KRATKA, Monika | Secretary | 2 Aubrey Road N8 9HH London | British | 105391650001 | ||||||
| KRATKA, Monika | Secretary | 5 Glasslyn Road Crouch End N8 8RJ London | British | 97810350001 | ||||||
| LAIGUT, Ann Louise | Secretary | 13 Ruskin Avenue TW9 4DR Kew Surrey | British | Film Production | 83354030001 | |||||
| LALLY, Balbir Kaur | Secretary | 126 Osidge Lane N14 5DN London | British | Housewife | 112362380001 | |||||
| MENEZES, Godfrey | Secretary | 145 Holcroft Court Clipstone Street W1W 5DN London Greater London | Indian | Indian | 94147900001 | |||||
| POLLARD, Robert John | Secretary | 8 Carlton Road RM16 2YA Grays Essex | British | Accountant | 117936730001 | |||||
| REIS, Dina Isabel | Secretary | 8 Gardner House Redhill Street NW1 4AS London | Portuguese | Manager | 104867760001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LALLY, Kian | Director | Osidge Lane N14 5DN London 126 | England | British | Unemployed | 202853740001 | ||||
| LALLY, Satwinder Singh | Director | Osidge Lane N14 5DN London 126 England | England | British | Managing Director | 72002160004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ERIKI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Erim Almas Kaur Lally | Sep 01, 2020 | Osidge Lane N14 5DN London 126 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Satwinder Singh Lally | May 01, 2016 | Osidge Lane N14 5DN London 126 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ERIKI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2011 Delivered On Apr 08, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The restaurant formerly known as nicos crowne plaza hotel heathrow, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 19, 2006 Delivered On Feb 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 4-6 northways parade finchley london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 19, 2006 Delivered On Jan 25, 2006 | 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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| Debenture | Created On Jul 15, 2004 Delivered On Jul 22, 2004 | 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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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