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ESTATE RESEARCH INTERNATIONAL (UK) LIMITED

ESTATE RESEARCH INTERNATIONAL (UK) LIMITED

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

    • Overview

    Company NameESTATE RESEARCH INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429786
    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 ESTATE RESEARCH INTERNATIONAL (UK) LIMITED?

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

    Where is ESTATE RESEARCH INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    16 Melrose Tudor
    Garden Close
    SM6 8LR Wallington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATE RESEARCH INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ESTATE RESEARCH INTERNATIONAL (UK) 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

    Termination of appointment of Graham Sanders as a director on Jun 30, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP .01
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP .01
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP .01
    		SH01

    Director's details changed for Mr Graham Sanders on Jul 10, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Registered office address changed from * 18-19 Jockey's Fields London WC1R 4BW* on Dec 13, 2012

    		1 pagesAD01

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

    		4 pagesAR01

    Director's details changed for Julian Matthew Paul Rozario on Dec 12, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Appointment of Mr Graham Sanders as a director

    		2 pagesAP01

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

    		3 pagesAR01

    Termination of appointment of Key2 Directors Limited as a director

    		2 pagesTM01

    Termination of appointment of Key2 Secretarial Limited as a secretary

    		2 pagesTM02

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ESTATE RESEARCH INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROZARIO, Julian Matthew Paul
    Melrose Tudor
    Plough Lane
    SM6 8LR Wallington
    16
    Surrey
    England
    		Director
    Melrose Tudor
    Plough Lane
    SM6 8LR Wallington
    16
    Surrey
    England
    		EnglandBritishCompany Director97577010001
    KEY2 SECRETARIAL LIMITED
    Jockey's Fields
    WC1R 4BW London
    18-19
    		Secretary
    Jockey's Fields
    WC1R 4BW London
    18-19
    Identification TypeEuropean Economic Area
    Registration Number04552397
    		151823460001
    SANDERS, Graham
    Upper Riccarton Christchurch New Ze
    PO BOX 6711 Upper Riccarton
    6711
    Christchurch
    PO BOX 6711
    New Zealand
    		Director
    Upper Riccarton Christchurch New Ze
    PO BOX 6711 Upper Riccarton
    6711
    Christchurch
    PO BOX 6711
    New Zealand
    		New ZealandNew ZealanderDirector169829300002
    KEY2 DIRECTORS LIMITED
    Jockey's Fields
    WC1R 4BW London
    18-19
    England
    		Director
    Jockey's Fields
    WC1R 4BW London
    18-19
    England
    Identification TypeEuropean Economic Area
    Registration Number04552419
    		132949950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTATE RESEARCH INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Matthew Paul Rozario
    Melrose Tudor
    Garden Close
    SM6 8LR Wallington
    16
    Surrey
    		Nov 01, 2016
    Melrose Tudor
    Garden Close
    SM6 8LR Wallington
    16
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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