ERENTZEN INVESTMENTS LIMITED


Registered number: 06061889
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66110 - Administration of financial markets -> ERENTZEN INVESTMENTS LIMITED

Name: ERENTZEN INVESTMENTS LIMITED
ERENTZEN INVESTMENTS LTD
Address: 802 GREGALE HOUSE 18 VOYSEY SQUARE, VIOLET ROAD, LONDON, E3 3FY
Incorporation Date: 2007-01-23

Company status: Dissolved


Company Documents

date name form type
2017-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-21 23/01/16 FULL LIST AR01
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-26 APPLICATION FOR STRIKING-OFF DS01
2015-03-23 23/01/15 FULL LIST AR01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-02 APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN TM01
2014-02-02 23/01/14 FULL LIST AR01
2014-02-02 APPOINTMENT TERMINATED, SECRETARY DAVID COLLINGFIELD TM02
2014-10-26 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-17 23/01/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-19 APPOINTMENT TERMINATED, SECRETARY NANA ASIEDU TM02
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-10 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM4 ADDISON ROADLONDONE11 2RGUNITED KINGDOM AD01
2012-02-10 SECRETARY APPOINTED MR DAVID COLLINGFIELD AP03
2012-01-19 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM39 PELTER STREETLONDONE2 7PE AD01
2012-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASIEDU / 09/02/2012 CH01
2012-02-10 23/01/12 FULL LIST AR01
2012-02-10 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM802 GREGALE HOUSE 18 VOYSEY SQUAREVIOLET ROADLONDONE3 3FYUNITED KINGDOM AD01
2012-02-10 DIRECTOR APPOINTED MR STUART BATEMAN AP01
2011-03-28 SECRETARY'S CHANGE OF PARTICULARS / NANA ASIEDY / 28/03/2010 CH03
2011-03-28 23/01/11 FULL LIST AR01
2011-02-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 AAMD
2011-11-15 31/01/11 TOTAL EXEMPTION FULL AA
2010-12-15 31/01/10 TOTAL EXEMPTION FULL AA
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASIEDU / 01/01/2010 CH01
2010-03-09 23/01/10 FULL LIST AR01
2009-11-14 31/01/09 TOTAL EXEMPTION FULL AA
2009-03-08 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363s
2008-12-10 31/01/08 TOTAL EXEMPTION FULL AA
2008-08-05 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM1ST CONTACTCASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG 287
2008-08-19 SECRETARY APPOINTED NANA ASIEDY 288a
2007-05-24 NEW DIRECTOR APPOINTED 288a
2007-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-24 REGISTERED OFFICE CHANGED ON 24/05/07 FROM:1ST FLOOR, CASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG 287
2007-08-11 SECRETARY RESIGNED 288b
2007-05-24 DIRECTOR RESIGNED 288b

Last update: 2020-10-31 00:14:35