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Company Information for

ERNAX INVESTMENTS LIMITED

Devonshire House, 60 Goswell Road, London, EC1M 7AD,

Company Registration Number

02221859

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ernax Investments Ltd

ERNAX INVESTMENTS LIMITED was founded on 1988-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ernax Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ERNAX INVESTMENTS LIMITED

Legal Registered Office

Devonshire House
60 Goswell Road
London
EC1M 7AD
Other companies in EC1M

Previous Names

HYPPUS HOLDING LIMITED

11/06/2003

Filing Information

Company Number		02221859
Company ID Number		02221859
Date formed		1988-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2018-01-31
Return next due		2019-02-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-15 09:41:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNAX INVESTMENTS LIMITED

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Companies with same name ERNAX INVESTMENTS LIMITED

The following companies were found which have the same name as ERNAX INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ERNAX INVESTMENTS LIMITED	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1997-07-02

Company Officers of ERNAX INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ARLETTE RACINE	Company Secretary	2003-02-01
ARLETTE RACINE	Director	2003-02-01
MICHEL RETHORET	Director	1992-07-31
KHALED TLILI	Director	2013-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHEL RETHORET	Company Secretary	2001-12-10	2003-02-01
FILIPPO BRIGNONE	Director	2001-12-10	2003-02-01
KARIM CHAKROUN	Director	2001-12-10	2003-02-01
ANDREW PORTER SMITH	Director	2001-12-10	2003-02-01
ARLETTE RACINE	Company Secretary	1992-07-31	2001-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARLETTE RACINE	GLOBAL EQUITY PARTNERS LIMITED	Company Secretary	2006-01-26	CURRENT	2006-01-26	Active - Proposal to Strike off
ARLETTE RACINE	TRIMARK LONDON LIMITED	Company Secretary	1992-12-29	CURRENT	1986-06-10	Dissolved 2015-07-21
ARLETTE RACINE	CARNSTEAD LIMITED	Company Secretary	1992-11-12	CURRENT	1988-03-03	Active - Proposal to Strike off
ARLETTE RACINE	BRAINS INTERNATIONAL LIMITED	Company Secretary	1992-08-09	CURRENT	1982-02-09	Active - Proposal to Strike off
ARLETTE RACINE	BRAINS INTERNATIONAL LIMITED	Director	1992-08-09	CURRENT	1982-02-09	Active - Proposal to Strike off
MICHEL RETHORET	T.O.C. TRADING OVERSEAS CONSULTING LIMITED	Director	2014-09-01	CURRENT	2005-07-12	Active - Proposal to Strike off
MICHEL RETHORET	MURTON SERVICES LIMITED	Director	2010-10-01	CURRENT	1986-11-26	Active - Proposal to Strike off
MICHEL RETHORET	GLOBAL EQUITY PARTNERS LIMITED	Director	2010-04-30	CURRENT	2006-01-26	Active - Proposal to Strike off
MICHEL RETHORET	INTERWEST CONSULTING AND HOLDINGS MANAGEMENT LIMITED	Director	2002-11-06	CURRENT	2001-10-12	Active - Proposal to Strike off
MICHEL RETHORET	TRIMARK LONDON LIMITED	Director	1992-12-29	CURRENT	1986-06-10	Dissolved 2015-07-21
MICHEL RETHORET	CARNSTEAD LIMITED	Director	1992-11-12	CURRENT	1988-03-03	Active - Proposal to Strike off
MICHEL RETHORET	BRAINS INTERNATIONAL LIMITED	Director	1992-08-09	CURRENT	1982-02-09	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-22		Final Gazette dissolved via compulsory strike-off
2022-02-22	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-01-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-15	DISS40	Compulsory strike-off action has been discontinued
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-10-27	CH01	Director's details changed for Mr Michel Rethoret on 2014-01-01
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28	CH01	Director's details changed for Khaled Tlili on 2014-08-11
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04	AP01	DIRECTOR APPOINTED KHALED TLILI
2013-03-07	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04	CH01	Director's details changed for Michel Rethoret on 2010-04-30
2010-02-09	AR01	31/01/10 ANNUAL RETURN FULL LIST
2009-06-22	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-10	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-07	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-09	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-02-24	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11	CERTNM	COMPANY NAME CHANGED HYPPUS HOLDING LIMITED CERTIFICATE ISSUED ON 11/06/03
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	SECRETARY RESIGNED
2003-03-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-04	288b	DIRECTOR RESIGNED
2003-03-04	288b	DIRECTOR RESIGNED
2003-02-28	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-02-12	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-02-15	288a	NEW DIRECTOR APPOINTED
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-02-06	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2002-02-06	288b	SECRETARY RESIGNED
2002-02-06	288a	NEW SECRETARY APPOINTED
2002-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06	363(288)	SECRETARY RESIGNED
2002-02-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-06	88(2)R	AD 10/12/01--------- £ SI 98@1
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-21	CERTNM	COMPANY NAME CHANGED SUTTONHOUSE LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-11-22	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-02-16	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-02-06	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-02-23	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-29	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
1999-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-09	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-19	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-03-12	363s	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ERNAX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ERNAX INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ERNAX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of ERNAX INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ERNAX INVESTMENTS LIMITED

Trademarks

We have not found any records of ERNAX INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERNAX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ERNAX INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ERNAX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERNAX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ERNAX INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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