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ETERIKA HOLDINGS LIMITED

ETERIKA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameETERIKA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06632675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ETERIKA HOLDINGS LIMITED?

    • (7487) /

    Where is ETERIKA HOLDINGS LIMITED located?

    Registered Office Address
    76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETERIKA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ETERIKA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Oct 14, 2010

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2010

    		LRESSP

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Dec 31, 2008

    		25 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    Incorporation

    		35 pagesNEWINC
    View All Filings

    Who are the officers of ETERIKA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		Secretary
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		24311810024
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritish108927600003
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		Director
    6 Broad Street Place
    EC2M 7JH London
    Fifth Floor
    		24311810024
    View Detailed Information on Officers and People with Significant Control

    Does ETERIKA HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2011Dissolved on
    Oct 01, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    		practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    View Detailed Information on Insolvency Cases

    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