EROS ENERGY LIMITED

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

    Company NameEROS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07196282
    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 EROS ENERGY LIMITED?

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

    Where is EROS ENERGY LIMITED located?

    Registered Office Address
    13 Manchester Square
    W1U 3PP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EROS ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for EROS ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EROS ENERGY LIMITED?

    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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2013

    Statement of capital on Jun 03, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Cargil Management Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Daniel Coyle as a director

    1 pagesTM01

    Termination of appointment of Charles Hambro as a secretary

    1 pagesTM02

    Termination of appointment of Charles Hambro as a director

    1 pagesTM01

    Termination of appointment of Cargil Management Services Limited as a secretary

    2 pagesTM02

    Termination of appointment of Philippa Keith as a director

    2 pagesTM01

    Appointment of Charles Edward Hambro as a secretary

    3 pagesAP03

    Appointment of Daniel Coyle as a director

    3 pagesAP01

    Appointment of Charles Edward Hambro as a director

    3 pagesAP01

    Appointment of Kishore Kumar Lulla as a director

    3 pagesAP01

    Appointment of Manjula Lulla as a director

    3 pagesAP01

    Appointment of Rishika Kishore Lulla as a director

    3 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of EROS ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    38636470004
    LULLA, Kishore Kumar
    16 Totteridge Common
    N20 8NL London
    Highcroft
    United Kingdom
    Director
    16 Totteridge Common
    N20 8NL London
    Highcroft
    United Kingdom
    United KingdomBritishCompany Director150310270001
    LULLA, Manjula
    16 Totteridge Common
    N20 8NL London
    Highcroft
    United Kingdom
    Director
    16 Totteridge Common
    N20 8NL London
    Highcroft
    United Kingdom
    United KingdomBritishCompany Director150309920001
    LULLA, Rishika Kishore
    16 Totteridge Common
    N20 8NL London
    Highcroft
    United Kingdom
    Director
    16 Totteridge Common
    N20 8NL London
    Highcroft
    United Kingdom
    United KingdomBritishCompany Director150309750001
    HAMBRO, Charles Edward
    31 Queen's Gate Terrace
    SW7 5PR London
    Flat 11
    United Kingdom
    Secretary
    31 Queen's Gate Terrace
    SW7 5PR London
    Flat 11
    United Kingdom
    British150311030001
    CARGIL MANAGEMENT SERVICES LIMITED
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Secretary
    Melton Street
    NW1 2BW London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2601236
    38636470004
    COYLE, Daniel
    Victoria Wharf
    46 Narrow Street
    E14 8DD London
    4flat 41
    United Kingdom
    Director
    Victoria Wharf
    46 Narrow Street
    E14 8DD London
    4flat 41
    United Kingdom
    United KingdomBritishCompany Director150310890001
    HAMBRO, Charles Edward
    31 Queen's Gate Terrace
    SW7 5PR London
    Flat 11
    United Kingdom
    Director
    31 Queen's Gate Terrace
    SW7 5PR London
    Flat 11
    United Kingdom
    United KingdomBritishCompany Director97874120003
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    United KingdomBritishNone45867690002

    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