| Company Name | Erminia Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06049638 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 4 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Emma Wooldridge |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2007(5 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 03 September 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
| Secretary Name | Julie Trodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(6 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 146 Woodland Grove Centre Drive Epping Essex CM16 4NG |
| Secretary Name | Mr Gary Philippo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 7 Bernard Ashley Drive London SE7 7UA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 132 Street Lane, Gildersome Morley Leeds LS27 7JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Gildersome |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Wooldridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £25,729 |
| Current Liabilities | £32,450 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 July 2016 | Director's details changed for Emma Wooldridge on 4 July 2016 (2 pages) |
| 19 January 2016 | Registered office address changed from Town End Works Middleton Road Morley Leeds LS27 8AP to 132 Street Lane, Gildersome Morley Leeds LS27 7JB on 19 January 2016 (1 page) |
| 19 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 March 2015 | Director's details changed for Emma Wooldridge on 11 March 2015 (2 pages) |
| 14 January 2015 | Registered office address changed from Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ to Town End Works Middleton Road Morley Leeds LS27 8AP on 14 January 2015 (1 page) |
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 December 2014 | Director's details changed for Emma Wooldridge on 11 December 2014 (2 pages) |
| 21 November 2014 | Director's details changed for Emma Wooldridge on 21 November 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 September 2014 | Director's details changed for Emma Wooldridge on 22 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Emma Wooldridge on 29 August 2014 (2 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 July 2011 | Registered office address changed from 95 Hercies Road Hillingdon Uxbridge Middlesex UB10 9LU United Kingdom on 29 July 2011 (1 page) |
| 7 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Termination of appointment of Gary Philippo as a secretary (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Emma Wooldridge on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Emma Wooldridge on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 15 October 2009 | Registered office address changed from 264B Leahurst Road Hither Green London SE12 5LT on 15 October 2009 (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 32 arcadia court 45 old castle street london E1 7NY (1 page) |
| 1 April 2009 | Location of register of members (1 page) |
| 1 April 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 1 April 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Director's change of particulars / emma wooldridge / 25/09/2008 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 February 2008 | Appointment terminated secretary julie trodd (1 page) |
| 29 February 2008 | Secretary appointed mr gary philippo (1 page) |
| 29 February 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 11 August 2007 | Secretary resigned (1 page) |
| 25 January 2007 | New director appointed (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 12 January 2007 | Incorporation (14 pages) |