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EREMITTEN LTD

EREMITTEN LTD

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

    • Overview

    Company NameEREMITTEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06934900
    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 EREMITTEN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EREMITTEN LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EREMITTEN LTD?

    Previous Company Names
    Company NameFromUntil
    MMIX TRANSFER LIMITEDJun 16, 2009Jun 16, 2009

    What are the latest accounts for EREMITTEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EREMITTEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Notification of Ole Henrik Eidsvik as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ole Henrik Eidsvik as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EREMITTEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3865087
    		74312110032
    EIDSVIK, Ole Henrik
    6008 Aalesund
    Noervegata 67
    Moere Og Romsdal
    Norway
    		Director
    6008 Aalesund
    Noervegata 67
    Moere Og Romsdal
    Norway
    		NorwayNorwegianCompany Director138965950001
    CEFALON LEGAL LTD
    1 Warwick Row
    SW1E 5ER London
    Cefalon Place
    London
    United Kingdom
    		Secretary
    1 Warwick Row
    SW1E 5ER London
    Cefalon Place
    London
    United Kingdom
    		138967010001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    		140171500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EREMITTEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ole Henrik Eidsvik
    6008 Aalesund
    Noervegata 67
    Moere Og Romsdal
    Norway
    		Apr 06, 2016
    6008 Aalesund
    Noervegata 67
    Moere Og Romsdal
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ole Henrik Eidsvik
    6008 Aalesund
    Noervegata 67
    Moere Og Romsdal
    Norway
    		Apr 06, 2016
    6008 Aalesund
    Noervegata 67
    Moere Og Romsdal
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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