Active - Proposal to Strike off
Company Information for ERALIAN LIMITED
ALEXANDRA HOUSE, ST. JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ERALIAN LIMITED | |
Legal Registered Office | |
ALEXANDRA HOUSE ST. JOHNS STREET SALISBURY WILTSHIRE SP1 2SB Other companies in HP17 | |
Company Number | 05639818 | |
---|---|---|
Company ID Number | 05639818 | |
Date formed | 2005-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-15 15:06:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
RICHARD STEPHEN JAMES PEMBROKE |
||
CHRISTOPHER CHARLES PILLING |
||
IAN DOMINIQUE FRANK RAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DOMINIQUE FRANK RAY |
Company Secretary | ||
ALAN DAVID HAMBROOK |
Director | ||
ZIGMUND SANDLER |
Director |
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STRADSETT TRUSTEES (NO 1) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
STRADSETT TRUSTEES (NO 2) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
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KARACHI EDUCATION INITIATIVE (UK) | Company Secretary | 2012-01-23 | CURRENT | 2009-11-08 | Dissolved 2016-08-30 | |
THE FLEETWOOD INITIATIVE | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
FIM TRUSTEE LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
HELP FOR HEROES RECOVERY | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
MEDINAT | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2015-06-16 | |
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
POKER HEAVEN LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-19 | Dissolved 2015-07-14 | |
BMYHERO LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
THE ROYAL AIR FORCE SAILING ASSOCIATION | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
THE SHACKLETON FOUNDATION | Company Secretary | 2008-09-08 | CURRENT | 2007-02-15 | Active | |
THE BULLDOG TRUST LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HELP FOR HEROES TRADING LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
HELP FOR HEROES | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
HARESDOWN PROPERTY LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
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SALISBURY WOMEN'S REFUGE | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
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HC SUPPORT SERVICES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
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HORTON TRUSTEES (NO.2) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
THE HERCULANEUM SOCIETY | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
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DRIVERS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-12-20 | Active | |
OSAF PROJECTS LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
EVERCONNECT LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-14 | Active | |
EVERLEIGH FARM SHOP LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
MCENHILL NOMINEES LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
SEFTON TRUSTEES (NO.1) LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2014-03-25 | |
OSWINSEVEN LTD | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
BRIERVILLE LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
MOLY TRADING LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-20 | Active | |
ZORAL SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2007-06-22 | Active | |
MATCHDECK LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
THE CONTENT GROUP (TCG) LIMITED | Director | 2017-03-20 | CURRENT | 2012-03-30 | Active | |
VIPR DIGITAL LIMITED | Director | 2015-10-01 | CURRENT | 2012-08-20 | Active | |
PULSAR GROUP PLC | Director | 2015-08-24 | CURRENT | 2003-06-13 | Active | |
ZORAL SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2007-06-22 | Active | |
MATCHDECK LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
ZORAL SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2007-06-22 | Active | |
MATCHDECK LIMITED | Director | 2015-08-10 | CURRENT | 2011-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian Dominique Frank Ray on 2016-05-01 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ian Dominique Frank Ray on 2015-09-21 | |
AP04 | Appointment of Wilsons (Company Secretaries) Limited as company secretary on 2015-09-21 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN JAMES PEMBROKE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PILLING | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM 3 High Street Haddenham Buckinghamshire HP17 8ES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 30/06/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/13 FROM 9 the Byres, Dollicott Haddenham Aylesbury Buckinghamshire HP17 8HX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIGMUND SANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAMBROOK | |
AR01 | 30/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOMINIQUE FRANK RAY / 02/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DOMINIQUE FRANK RAY / 02/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 3 HIGH STREET, HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8ES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIGMUND SANDLER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOMINIQUE FRANK RAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HAMBROOK / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ERALIAN LIMITED
Called Up Share Capital | 2012-11-30 | £ 4,000 |
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Called Up Share Capital | 2011-11-30 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ERALIAN LIMITED are:
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. |