ERTAL GROUP LIMITED
Overview
| Company Name | ERTAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07782175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERTAL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ERTAL GROUP LIMITED located?
| Registered Office Address | 5th Floor 52-54 Gracechurch Street EC3V 0EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERTAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for ERTAL GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ERTAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Henry Orlando Suarez Gutierrez as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diego Flores Guerrero as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on May 30, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Diego Flores Guerrero as a director | 2 pages | AP01 | ||||||||||
Appointment of Henry Orlando Suarez Gutierrez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Conroy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruairi Laughlin Mccann as a director | 1 pages | TM01 | ||||||||||
Appointment of Ruairi Laughlin Mccann as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Conroy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Henry Gutierrez as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ERTAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUERRERO, Diego Flores | Director | E.Vivaldi 10a Obarrio Abel Bravo Panama Panama | Panama | Mexican | 163199940001 | |||||
| CONROY, Michael John | Director | Mill Street East Malling ME19 6DA West Malling 27 Kent United Kingdom | England | British | 110764870001 | |||||
| GUERRERO, Diego Flores | Director | E.Vivaldi 10a Obarrio Abel Bravo Panama Panama | Panama | Mexican | 163199940001 | |||||
| GUTIERREZ, Henry Orlando Suarez | Director | Num 611 Of. 101 Calle 47 Bogota Colombia | Colombia | Colombian | 163668480001 | |||||
| GUTIERREZ, Henry Orlando Suarez | Director | Num 611 Of. 101 Calle 47 Bogota Colombia | Colombia | Colombian | 163668480001 | |||||
| LAUGHLIN MCCANN, Ruairi | Director | The Fairway Ruislip HA4 0SH Middlesex 142 United Kingdom | United Kingdom | Irish | 133381410002 |
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