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Home > England & Wales Companies > ERETZ ENTERPRISES LIMITED
Company Information for

ERETZ ENTERPRISES LIMITED

LONDON, EC1V,
Company Registration Number
05618256
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Eretz Enterprises Ltd
ERETZ ENTERPRISES LIMITED was founded on 2005-11-10 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
ERETZ ENTERPRISES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ZEALANDIA FINANCIAL SERVICES LIMITED19/12/2005
Filing Information
Company Number 05618256
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2017-08-15 22:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERETZ ENTERPRISES LIMITED
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Companies with same name ERETZ ENTERPRISES LIMITED
The following companies were found which have the same name as ERETZ ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERETZ ENTERPRISES LLC 2 LIIPO FRIEDMAN LN #101 MONROE NY 10950 Active Company formed on the 2002-08-19

Company Officers of ERETZ ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
1ST CONTACT SECRETARIES LIMITED
Company Secretary 2005-11-10
AARON WISLANG
Director 2005-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2005-11-10 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1ST CONTACT SECRETARIES LIMITED PALAMINO DEVELOPMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2003-06-05 Active
1ST CONTACT SECRETARIES LIMITED SUNDANCE TRADING LTD Company Secretary 2005-11-09 CURRENT 2004-10-27 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED EVERLYN FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Dissolved 2016-01-26
1ST CONTACT SECRETARIES LIMITED FULLY CHARGED INC LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2017-12-12
1ST CONTACT SECRETARIES LIMITED MONTOBELLO SERVICE PROVIDERS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-01-28
1ST CONTACT SECRETARIES LIMITED SHEVLANE MEDIA SERVICES LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2016-07-05
1ST CONTACT SECRETARIES LIMITED WARRADALE BUSINESS SOLUTIONS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Dissolved 2015-02-03
1ST CONTACT SECRETARIES LIMITED RANDILYN FINANCE LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED ANEKO FINANCIAL CONSULTANTS LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED GUYTECH CONSULTING LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
1ST CONTACT SECRETARIES LIMITED CARNVIEW ASSOCIATES LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
1ST CONTACT SECRETARIES LIMITED POVEY CONTRACTING SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-01-27
1ST CONTACT SECRETARIES LIMITED TOP BANANA UK LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Dissolved 2017-08-15
1ST CONTACT SECRETARIES LIMITED CHRISLIZ ASSOCIATES LTD Company Secretary 2004-12-15 CURRENT 1995-10-05 Active
1ST CONTACT SECRETARIES LIMITED GIGG FINANCIAL CONTRACTS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Dissolved 2013-10-29
1ST CONTACT SECRETARIES LIMITED SHERIN MANAGEMENT SERVICES LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
1ST CONTACT SECRETARIES LIMITED MATERA MANAGEMENT SERVICES LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED TOLKIEN INVESTMENT SERVICES LIMITED Company Secretary 2004-01-08 CURRENT 2004-01-08 Active
1ST CONTACT SECRETARIES LIMITED EDGECOMBE CONSULTING LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Active
1ST CONTACT SECRETARIES LIMITED MARK-YOUNG LIMITED Company Secretary 2003-10-01 CURRENT 1998-07-03 Dissolved 2013-09-24
1ST CONTACT SECRETARIES LIMITED DIMEN CONTRACTING SERVICES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED SCOOBY FINANCIAL CONTRACTS LIMITED Company Secretary 2003-07-18 CURRENT 2003-07-18 Dissolved 2013-08-13
1ST CONTACT SECRETARIES LIMITED KUMERA CONSULTING SERVICES LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED RAPID EYE MOVIES LIMITED Company Secretary 2003-06-16 CURRENT 1991-04-23 Active
1ST CONTACT SECRETARIES LIMITED KUMARA ENTERPRISES LIMITED Company Secretary 2003-03-03 CURRENT 1999-06-22 Liquidation
1ST CONTACT SECRETARIES LIMITED GRAY LEGAL LIMITED Company Secretary 2002-10-14 CURRENT 1999-03-08 Active - Proposal to Strike off
1ST CONTACT SECRETARIES LIMITED COMPUWAY LIMITED Company Secretary 2002-10-01 CURRENT 1999-11-01 Active
1ST CONTACT SECRETARIES LIMITED CORNET FINANCIAL CONTRACTS LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2014-02-18
1ST CONTACT SECRETARIES LIMITED MESCAL COMPUTER SOLUTIONS LIMITED Company Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2014-09-27
1ST CONTACT SECRETARIES LIMITED CRESCENT COMMUNICATIONS LIMITED Company Secretary 2002-02-20 CURRENT 2002-02-20 Active
1ST CONTACT SECRETARIES LIMITED DUNTHORNE LIMITED Company Secretary 2001-10-09 CURRENT 2000-07-26 Dissolved 2016-10-18
1ST CONTACT SECRETARIES LIMITED BEATNIK INFRASTRUCTURE AND MEDIA SERVICES LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2015-03-10
1ST CONTACT SECRETARIES LIMITED CAMDEN CANAL ACCOUNTANTS LIMITED Company Secretary 2001-08-18 CURRENT 1997-07-03 Liquidation
1ST CONTACT SECRETARIES LIMITED TIMARU ENGINEERING LIMITED Company Secretary 2000-09-06 CURRENT 2000-08-29 Active
1ST CONTACT SECRETARIES LIMITED CHIME SYSTEMS LIMITED Company Secretary 1999-05-28 CURRENT 1994-07-04 Dissolved 2013-09-10
1ST CONTACT SECRETARIES LIMITED BONITO TECHNOLOGY LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-30 Active
1ST CONTACT SECRETARIES LIMITED 1ST CONTACT DIRECTORS LIMITED Company Secretary 1998-06-24 CURRENT 1995-09-25 Dissolved 2017-01-17

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.

DateDocument TypeDocument Description
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-12-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-01GAZ1FIRST GAZETTE
2016-04-05DISS40DISS40 (DISS40(SOAD))
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-03AR0110/11/15 FULL LIST
2016-02-09GAZ1FIRST GAZETTE
2015-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0110/11/14 FULL LIST
2014-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0110/11/13 FULL LIST
2013-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-14AR0110/11/12 FULL LIST
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-05-01DISS40DISS40 (DISS40(SOAD))
2012-04-30AR0110/11/11 FULL LIST
2012-03-06GAZ1FIRST GAZETTE
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-16DISS40DISS40 (DISS40(SOAD))
2011-03-15AR0110/11/10 FULL LIST
2011-03-15GAZ1FIRST GAZETTE
2010-10-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-12AR0110/11/09 FULL LIST
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WISLANG / 10/02/2010
2009-12-14AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-09AA30/11/07 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / AARON WISLANG / 06/03/2009
2007-11-30363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 145-157 ST JOHNS STREET LONDON EC1V 4PY
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 1ST CONTACT ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT
2006-11-23363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288cSECRETARY'S PARTICULARS CHANGED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-12-19CERTNMCOMPANY NAME CHANGED ZEALANDIA FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 19/12/05
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ERETZ ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Proposal to Strike Off2011-03-15
Fines / Sanctions
No fines or sanctions have been issued against ERETZ ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERETZ ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERETZ ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERETZ ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERETZ ENTERPRISES LIMITED
Trademarks
We have not found any records of ERETZ ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERETZ ENTERPRISES 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 (74990 - Non-trading company) as ERETZ ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ERETZ ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyERETZ ENTERPRISES LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyERETZ ENTERPRISES LIMITEDEvent Date2011-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERETZ ENTERPRISES 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 ERETZ ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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