ERMAN ENTERPRISES LIMITED
Overview
| Company Name | ERMAN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08019482 |
| 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 ERMAN ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ERMAN ENTERPRISES LIMITED located?
| Registered Office Address | 1 Cavendish Road Flat 7 NW6 7XT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERMAN ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ERMAN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Eren Erman on Aug 19, 2015 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Eren Erman 80-86 Allitsen Road Flat 5, Culworth House London NW8 7BE to 1 Cavendish Road Flat 7 London NW6 7XT on Sep 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Flat 3a 18 Phipp Street London EC2A 4NU United Kingdom* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 04, 2013 | 16 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Eren Erman as a secretary | 3 pages | AP03 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Mar 12, 2013
| 4 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 05, 2013
| 4 pages | SH01 | ||||||||||
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Who are the officers of ERMAN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERMAN, Eren | Secretary | Cavendish Road Flat 7 NW6 7XT London 1 England | British | 181232000001 | ||||||||||
| SAMI, Fuat | Director | Cavendish Road Flat 7 NW6 7XT London 1 England | Turkey | British | 169381750001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| ERMAN, Eren Rifat | Director | 18 Phipp Street EC2A 4NU London Flat 3a United Kingdom | United Kingdom | American | 168124890001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
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