ERIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameERIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07178229
    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 ERIX LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ERIX LIMITED located?

    Registered Office Address
    Uhy Hacker Young Llp Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ERIX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ERIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 20, 2014

    12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 515a Kingsland Road London E8 4AR United Kingdom* on Mar 15, 2013

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2012

    Statement of capital on Nov 21, 2012

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 04, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Kemall Gediz as a director

    2 pagesAP01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Registered office address changed from * 1St Floor Office 8-10 Stamford Hill London N16 6XZ England* on May 12, 2010

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ERIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDIZ, Kemal
    Latchingdon Court
    26 Forest Road
    E17 6JT Waltamstow
    74
    Director
    Latchingdon Court
    26 Forest Road
    E17 6JT Waltamstow
    74
    EnglandBritish45197870001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002

    Does ERIX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Commencement of winding up
    Jun 25, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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