ERPH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameERPH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05698471
    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 ERPH LIMITED?

    • (6022) /

    Where is ERPH LIMITED located?

    Registered Office Address
    21 Culverlands Close
    Stanmore
    HA7 3AG Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ERPH LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASY RIDERS PRIVATE HIRE LIMITEDFeb 06, 2006Feb 06, 2006

    What are the latest accounts for ERPH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for ERPH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 06, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 1
    SH01

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

    4 pagesAA

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

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2008

    4 pagesAA

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 06, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Asm Company Secretaries Limited as a secretary

    1 pagesTM02

    Director's details changed for Mr Wayne Lipman on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Feb 06, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed easy riders private hire LIMITED\certificate issued on 30/11/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ERPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Wayne
    22 Albemarle Park
    HA7 4HL Stanmore
    Middlesex
    Director
    22 Albemarle Park
    HA7 4HL Stanmore
    Middlesex
    EnglandBritish15484030002
    SCHICK-MAIER, Allon
    21 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    Secretary
    21 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    British47183800001
    ASM COMPANY SECRETARIES LIMITED
    21 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    Secretary
    21 Culverlands Close
    HA7 3AG Stanmore
    Middlesex
    88116200001
    ASM COMPANY SECRETARIES LIMITED
    59 Clarence Road
    GU51 3RY Fleet
    Hampshire
    Secretary
    59 Clarence Road
    GU51 3RY Fleet
    Hampshire
    93003850001

    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