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Home > England & Wales Companies > ERMLEETEX MANAGEMENT LIMITED
Company Information for

ERMLEETEX MANAGEMENT LIMITED

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
04951038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ermleetex Management Ltd
ERMLEETEX MANAGEMENT LIMITED was founded on 2003-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ermleetex Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ERMLEETEX MANAGEMENT LIMITED
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in NW6
 
Filing Information
Company Number 04951038
Company ID Number 04951038
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 15:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERMLEETEX MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Company Officers of ERMLEETEX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VERONIQUE CLAIRE SAVY
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMWOOD SECRETARIAL LIMITED
 Company Secretary 2007-06-11 2012-06-03
DINARA TRADING LIMITED
 Director 2007-06-11 2010-09-01
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2005-04-29 2007-06-11
PRIORSWOOD CONSULTANTS LIMITED
 Director 2005-04-28 2007-06-11
GUERNSEY CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-11-03 2005-04-27
KEYSTONE INVESTMENTS LIMITED
 Director 2003-11-03 2005-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONIQUE CLAIRE SAVY RESTLINE LIMITED Director 2011-02-23 CURRENT 2005-02-24 Dissolved 2016-03-22
VERONIQUE CLAIRE SAVY ABRO FINANCIAL LIMITED Director 2010-11-01 CURRENT 2005-02-24 Dissolved 2016-08-30
VERONIQUE CLAIRE SAVY HAZKER SERVICE LIMITED Director 2010-05-01 CURRENT 2006-06-13 Dissolved 2015-10-20
VERONIQUE CLAIRE SAVY BA TECHNOLOGIES LIMITED Director 2010-04-01 CURRENT 2002-04-22 Dissolved 2014-11-18
VERONIQUE CLAIRE SAVY NORTEX TRADE LIMITED Director 2009-06-01 CURRENT 2007-06-04 Dissolved 2015-01-13
VERONIQUE CLAIRE SAVY COLSTAR INVEST LIMITED Director 2009-05-19 CURRENT 2006-05-18 Active - Proposal to Strike off
VERONIQUE CLAIRE SAVY DEMZON INVEST LIMITED Director 2009-01-15 CURRENT 2007-01-17 Dissolved 2015-04-07

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
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IURII KATULKO
2018-06-13PSC09Withdrawal of a person with significant control statement on 2018-06-13
2018-03-12AAMDAmended account full exemption
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0103/07/15 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0103/07/14 ANNUAL RETURN FULL LIST
2014-08-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0103/07/13 ANNUAL RETURN FULL LIST
2012-10-03AR0103/07/12 ANNUAL RETURN FULL LIST
2012-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMWOOD SECRETARIAL LIMITED
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM Suite 14 157 West End Lane West Hampstead London NW6 2LG
2011-10-28AR0103/07/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AP01DIRECTOR APPOINTED MS. VERONIQUE CLAIRE SAVY
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DINARA TRADING LIMITED
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-16AR0103/07/10 FULL LIST
2010-07-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINARA TRADING LIMITED / 01/07/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/07/2010
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-07-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-07-09363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW SECRETARY APPOINTED
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bSECRETARY RESIGNED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2006-11-23363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-15363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12288bSECRETARY RESIGNED
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH
2005-05-12288bDIRECTOR RESIGNED
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-14RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-11363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ERMLEETEX MANAGEMENT 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 ERMLEETEX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERMLEETEX MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 ERMLEETEX MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ERMLEETEX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERMLEETEX MANAGEMENT LIMITED
Trademarks
We have not found any records of ERMLEETEX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERMLEETEX MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as ERMLEETEX MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ERMLEETEX MANAGEMENT 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 ERMLEETEX MANAGEMENT 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 ERMLEETEX MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW6 7DL