ERA COMMUNICATIONS LIMITED
Overview
| Company Name | ERA COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05022649 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERA COMMUNICATIONS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is ERA COMMUNICATIONS LIMITED located?
| Registered Office Address | Continental House, Ground Floor, Suite 2 Oak Ridge West End GU24 9PJ Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERA COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ERA COMMUNICATIONS 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 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Arthur King as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||
Director's details changed for Mrs Montserrat Barriga Andres on Oct 13, 2022 | 2 pages | CH01 | ||
Termination of appointment of Peter Arthur King as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Registered office address changed from Park House 127 Guildford Road Lightwater Surrey GU18 5RA to Continental House, Ground Floor, Suite 2 Oak Ridge West End Woking GU24 9PJ on Aug 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Change of details for European Regions Airline Association Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for European Regions Airline Association Limiuted as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mrs Montserrat Barriga Andres on Jul 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Andrew Kelly as a director on Mar 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Bernard Anthony Lavelle as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Appointment of Mrs Montserrat Barriga Andres as a director on Apr 17, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ERA COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIGA ANDRES, Montserrat | Director | Oak Ridge West End GU24 9PJ Woking Continental House, Ground Floor, Suite 2 England | England | Spanish | 240004130003 | |||||
| KELLY, Andrew Francis Sean | Director | Oak Ridge West End GU24 9PJ Woking Continental House, Ground Floor, Suite 2 England | Ireland | Irish | 217909730001 | |||||
| KING, Peter Arthur | Secretary | Oak Ridge West End GU24 9PJ Woking Continental House, Ground Floor, Suite 2 England | British | 16247580002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| AMBROSE, Michael Arthur | Director | The Baker Suite Fairoaks Airport GU24 8HX Chobham Woking Surry | United Kingdom | British | 95621350002 | |||||
| DONNELLY, Daphne Janet | Director | The Baker Suite Fairoaks Airport GU24 8HX Chobham Woking Surry | United Kingdom | British | 95621520002 | |||||
| KING, Peter Arthur | Director | Oak Ridge West End GU24 9PJ Woking Continental House, Ground Floor, Suite 2 England | England | British | 16247580008 | |||||
| LAVELLE, Bernard Anthony | Director | 127 Guildford Road GU18 5RA Lightwater Park House Surrey | England | British | 187603660001 | |||||
| MCNAMARA, Simon James | Director | 127 Guildford Road GU18 5RA Lightwater Park House Surrey England | United Kingdom | British | 175579220001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ERA COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Regions Airline Association Limited | Apr 06, 2016 | Guildford Road GU18 5RA Lightwater Park House 127 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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