| Company Name | Erstel (UK) Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355338 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Casal Management Ltd (Corporation) |
|---|---|
| Date of Birth | February 2004 (Born 20 years ago) |
| Status | Closed |
| Appointed | 17 May 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 September 2010) |
| Correspondence Address | Henville Building Prince Charles Street Charlestown Nevis |
| Secretary Name | Casal Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 May 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 September 2010) |
| Correspondence Address | Henviller Building Prince Charles Street Charlestown West Indies Nevis |
| Director Name | Bijan Akhavan Safa |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN |
| Director Name | Mr Marco Marano |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Fiduciary Manager |
| Country of Residence | England |
| Correspondence Address | 205a New Kings Road London SW6 4SR |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 May 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Helmbrook Limited (Corporation) |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 07 November 2005(9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 17 May 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Queens House Micklegate York North Yorkshire YO1 6WG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2009 | Return made up to 07/02/09; no change of members (4 pages) |
| 26 February 2009 | Return made up to 07/02/09; no change of members (4 pages) |
| 19 February 2009 | Accounts made up to 31 December 2008 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 25 February 2008 | Return made up to 07/02/08; no change of members (4 pages) |
| 25 February 2008 | Return made up to 07/02/08; no change of members (4 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 31 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 2 June 2007 | Return made up to 07/02/07; full list of members (4 pages) |
| 2 June 2007 | Accounts made up to 31 December 2005 (1 page) |
| 2 June 2007 | Return made up to 07/02/07; full list of members (4 pages) |
| 2 June 2007 | New secretary appointed (1 page) |
| 2 June 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 June 2007 | New secretary appointed (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Registered office changed on 05/06/06 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 7 March 2006 | Return made up to 07/02/06; full list of members (4 pages) |
| 7 March 2006 | Return made up to 07/02/06; full list of members (4 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New director appointed (2 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Secretary resigned (1 page) |
| 3 March 2005 | New director appointed (2 pages) |
| 3 March 2005 | New director appointed (2 pages) |
| 28 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 28 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Ad 07/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Ad 07/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |