Company Information for ERESISTOR LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XG,
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Company Registration Number
06320299
Private Limited Company
Liquidation |
Company Name | |
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ERESISTOR LIMITED | |
Legal Registered Office | |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XG Other companies in EC2M | |
Company Number | 06320299 | |
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Company ID Number | 06320299 | |
Date formed | 2007-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 16:22:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK LATHOUWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODLIFFE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE PIECE AT A TIME LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 23 Skyline Village Limeharbour London E14 9TS England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/10/18 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr John Patrick Lathouwers as a person with significant control on 2018-07-24 | |
CH01 | Director's details changed for Mr John Patrick Lathouwers on 2018-07-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ | |
LATEST SOC | 29/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/12 FROM Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LATHOUWERS / 02/02/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 4/5 LOVAT LANE LONDON EC3R 8DT | |
288b | APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-28 |
Appointmen | 2019-01-28 |
Resolution | 2019-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-07-31 | £ 20,424 |
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Creditors Due Within One Year | 2012-07-31 | £ 24,232 |
Creditors Due Within One Year | 2012-07-31 | £ 24,232 |
Creditors Due Within One Year | 2011-07-31 | £ 25,135 |
Creditors and other liabilities
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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 ERESISTOR LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 84,477 |
Cash Bank In Hand | 2012-07-31 | £ 103,024 |
Cash Bank In Hand | 2012-07-31 | £ 103,024 |
Cash Bank In Hand | 2011-07-31 | £ 50,974 |
Current Assets | 2013-07-31 | £ 90,120 |
Current Assets | 2012-07-31 | £ 103,024 |
Current Assets | 2012-07-31 | £ 103,024 |
Current Assets | 2011-07-31 | £ 45,034 |
Debtors | 2013-07-31 | £ 5,643 |
Fixed Assets | 2013-07-31 | £ 8,397 |
Fixed Assets | 2012-07-31 | £ 9,183 |
Fixed Assets | 2012-07-31 | £ 9,183 |
Fixed Assets | 2011-07-31 | £ 7,000 |
Shareholder Funds | 2013-07-31 | £ 78,093 |
Shareholder Funds | 2012-07-31 | £ 87,975 |
Shareholder Funds | 2012-07-31 | £ 87,975 |
Shareholder Funds | 2011-07-31 | £ 26,899 |
Tangible Fixed Assets | 2013-07-31 | £ 0 |
Tangible Fixed Assets | 2012-07-31 | £ 1,572 |
Tangible Fixed Assets | 2012-07-31 | £ 1,572 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ERESISTOR LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ERESISTOR LIMITED | Event Date | 2019-01-28 |
Initiating party | Event Type | Appointmen | |
Defending party | ERESISTOR LIMITED | Event Date | 2019-01-28 |
Name of Company: ERESISTOR LIMITED Company Number: 06320299 Nature of Business: IT Consulting Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Formerly: 23 Skyline Vil… | |||
Initiating party | Event Type | Resolution | |
Defending party | ERESISTOR LIMITED | Event Date | 2019-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |