ERALIAN LIMITED
Overview
| Company Name | ERALIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05639818 |
| 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 ERALIAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERALIAN LIMITED located?
| Registered Office Address | Alexandra House St. Johns Street SP1 2SB Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERALIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ERALIAN 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 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ian Dominique Frank Ray on May 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Dominique Frank Ray as a secretary on Sep 21, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Wilsons (Company Secretaries) Limited as a secretary on Sep 21, 2015 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard Stephen James Pembroke as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Charles Pilling as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 High Street Haddenham Buckinghamshire HP17 8ES to Alexandra House St. Johns Street Salisbury Wiltshire SP1 2SB on Aug 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ERALIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| PEMBROKE, Richard Stephen James | Director | St. Johns Street SP1 2SB Salisbury Alexandra House Wiltshire England | England | British | 162427800002 | |||||||||
| PILLING, Christopher Charles | Director | St. Johns Street SP1 2SB Salisbury Alexandra House Wiltshire England | United Kingdom | British | 158198800002 | |||||||||
| RAY, Ian Dominique Frank | Director | St. Johns Street SP1 2SB Salisbury Alexandra House Wiltshire England | England | British | 77111400003 | |||||||||
| RAY, Ian Dominique Frank | Secretary | St. Johns Street SP1 2SB Salisbury Alexandra House Wiltshire England | British | 77111400001 | ||||||||||
| HAMBROOK, Alan David | Director | 104 Hursley Road Chandlers Ford SO53 1JB Eastleigh Hampshire | United Kingdom | British | 96694540002 | |||||||||
| SANDLER, Zigmund | Director | 153 Benjamin Court Fountain Point Philadelphia Pa 19114 U.S.A. | Usa | United States | 68449820003 |
Who are the persons with significant control of ERALIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aihit Limited | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
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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