ERA 2000 MANAGEMENT LIMITED

ERA 2000 MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERA 2000 MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05471527
    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 ERA 2000 MANAGEMENT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ERA 2000 MANAGEMENT LIMITED located?

    Registered Office Address
    Intershore Suites Room 403, Dowgate Hill House,
    14-16 Dowgate Hill,
    EC4R 2SU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERA 2000 MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for ERA 2000 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Intershore Consult (Uk) Limited on Oct 01, 2018

    1 pagesCH04

    Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on Oct 11, 2018

    1 pagesAD01

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Viktor Potkov as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Intershore Consult (Uk) Limited on Sep 01, 2014

    1 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on Sep 05, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 03, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of ERA 2000 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERSHORE CONSULT (UK) LIMITED
    14-16 Dowgate Hill
    EC4R 2SU London
    Room 403, Dowgate Hill House
    England
    Secretary
    14-16 Dowgate Hill
    EC4R 2SU London
    Room 403, Dowgate Hill House
    England
    Identification TypeEuropean Economic Area
    Registration Number4882569
    107569120003
    RENE, Jennifer Catherine
    Bel Ombre
    Mahe
    PO BOX 344
    Seychelles
    Director
    Bel Ombre
    Mahe
    PO BOX 344
    Seychelles
    SeychellesSeychelloise137805690001
    INTERSHORE FIDUCIARIES LIMITED
    59-60 Russell Square
    WC1B 4HP London
    Suite 4
    Director
    59-60 Russell Square
    WC1B 4HP London
    Suite 4
    99312490001

    Who are the persons with significant control of ERA 2000 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Viktor Potkov
    61 Zanevsky Pr.
    Saint-Petersburg
    Ap. 15, Build 2
    Russian Federation
    Apr 06, 2016
    61 Zanevsky Pr.
    Saint-Petersburg
    Ap. 15, Build 2
    Russian Federation
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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