ERNO LASZLO (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 07222519 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2010 |
| Age | 14 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Aug 2019 |
| Years | 4 years, 9 months, 6 days |
SUMMARY
ERNO LASZLO (UK) LIMITED is an dissolved private limited company with number 07222519. It was incorporated 14 years, 1 month, 20 days ago, on 13 April 2010 and it was dissolved 4 years, 9 months, 6 days ago, on 28 August 2019. The company address is Two Snowhill Two Snowhill, Birmingham, B4 6GA, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2018
Action Date: 30 Aug 2018
Category: Address
Type: AD01
Old address: 5th Floor 89 New Bond Street London W1S 1DA
New address: Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA
Change date: 2018-08-30
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Address
Type: AD01
New address: 5th Floor 89 New Bond Street London W1S 1DA
Old address: 5th Floor 89 New Bond Street London W1S 1DA
Change date: 2018-08-22
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: AD01
Old address: 5th Floor 89 New Bond Street London W1S 1DA
Change date: 2018-08-14
New address: 5th Floor 89 New Bond Street London W1S 1DA
Documents
Liquidation voluntary declaration of solvency
Date: 09 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 11 Jul 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 31 May 2018
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rochelle Dayan Weitzner
Termination date: 2017-06-07
Documents
Capital allotment shares
Date: 16 Nov 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Capital : 204,050 GBP
Date: 2017-01-26
Documents
Change account reference date company previous extended
Date: 03 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Avery Tuchman
Appointment date: 2017-06-07
Documents
Accounts with accounts type full
Date: 27 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Allegaert
Appointment date: 2017-02-09
Documents
Appoint person director company with name date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hanxi Zhao
Appointment date: 2017-02-22
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Accounts with accounts type full
Date: 23 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rochelle Dayan Weitzner
Documents
Termination director company with name
Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Zorda
Documents
Accounts with accounts type full
Date: 10 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 18 Jul 2012
Action Date: 18 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-18
Old address: 37 Artillery Lane London E1 7LP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2012
Action Date: 10 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-10
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Accounts with accounts type full
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Zorda
Documents
Termination director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Rotherham
Documents
Change person director company with change date
Date: 09 Mar 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Knowles
Change date: 2011-02-01
Documents
Change person director company with change date
Date: 09 Mar 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Elizbeth Helen Knowles
Change date: 2011-02-01
Documents
Appoint person director company with name
Date: 09 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elizbeth Helen Knowles
Documents
Resolution
Date: 27 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2011
Action Date: 19 Jan 2011
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2011-01-19
Documents
Change account reference date company current shortened
Date: 23 Nov 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-04-30
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Rotherham
Documents
Termination director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
Documents
Some Companies
11 HEOL MERLIN MANAGEMENT COMPANY LIMITED
12 PICKWICK CLOSE,CARDIFF,CF14 9DA
| Number: | 06784338 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
ALPHA 1,BIRMINGHAM,B46 1GA
| Number: | 04141140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EDINBURGH QUAY,EDINBURGH,EH3 9AG
| Number: | SL004572 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
GROVE PARK HOUSE,WREXHAM,LL12 7AA
| Number: | 06153164 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON & WATERFORD PROPERTIES LTD
25 FAIRFIELD DRIVE,LONDON,SW18 1DL
| Number: | 09904783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LUNDHOLME ENGINEERING SERVICES LTD.
LUNDHOLME FARM,DONCASTER,DN9 2NB
| Number: | 11023431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |