ERSTEIN LIMITED

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

    Company NameERSTEIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06398129
    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 ERSTEIN LIMITED?

    • (7499) /

    Where is ERSTEIN LIMITED located?

    Registered Office Address
    Flat 3 116-118 St John Street
    EC1V 4JW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ERSTEIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCR BIG SHOT LIMITEDOct 12, 2007Oct 12, 2007

    What are the latest accounts for ERSTEIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ERSTEIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Appointment of Georges Jacques Lambert as a secretary

    1 pagesAP03

    Annual return made up to Mar 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on May 06, 2010

    1 pagesAD01

    Termination of appointment of Rjp Secretaries Limited as a secretary

    1 pagesTM02

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed mcr big shot LIMITED\certificate issued on 24/03/09
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2008

    5 pagesAA

    Incorporation

    19 pagesNEWINC

    Who are the officers of ERSTEIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Georges Jacques
    116-118 St John Street
    EC1V 4JW London
    Flat 3
    United Kingdom
    Secretary
    116-118 St John Street
    EC1V 4JW London
    Flat 3
    United Kingdom
    151044160001
    LAMBERT, Georges Jacques
    116-118 St John Street
    EC1V 4JW London
    Flat 3
    Director
    116-118 St John Street
    EC1V 4JW London
    Flat 3
    French137250340001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    WEBB, Paul Anthony
    7 Malverrn Court
    Hook Road
    KT6 5AB Surbiton
    Surrey
    Director
    7 Malverrn Court
    Hook Road
    KT6 5AB Surbiton
    Surrey
    EnglandBritish151266410001
    JLS CORPORATE LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    88537630001

    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