ERGOWEALTH SERVICES LTD
| Status | ACTIVE |
| Company No. | 08811145 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2013 |
| Age | 10 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ERGOWEALTH SERVICES LTD is an active private limited company with number 08811145. It was incorporated 10 years, 5 months, 12 days ago, on 11 December 2013. The company address is Derwent House Derwent House, Marlow, SL7 1PG, England.
Company Fillings
Dissolution application strike off company
Date: 10 Apr 2024
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-14
Officer name: Mr Jonathan Charles Polin
Documents
Termination director company with name termination date
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-14
Officer name: Elliott John Silk
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Confirmation statement with no updates
Date: 30 Dec 2022
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elliott John Silk
Appointment date: 2022-08-05
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Polin
Appointment date: 2022-08-05
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Jane Fraser
Appointment date: 2022-08-05
Documents
Mortgage satisfy charge full
Date: 08 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088111450002
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2020
Action Date: 03 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088111450002
Charge creation date: 2020-11-03
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Christopher Page
Termination date: 2020-07-07
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088111450001
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 11 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-11
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Old address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England
New address: Derwent House Dedmere Road Marlow SL7 1PG
Change date: 2017-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2017
Action Date: 02 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-02
Charge number: 088111450001
Documents
Confirmation statement with updates
Date: 17 Jan 2017
Action Date: 11 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-11
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Address
Type: AD01
Old address: 50-52 Chancery Lane London WC2A 1HL England
Change date: 2016-06-23
New address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 09 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2015
Action Date: 11 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-11
Documents
Change person director company with change date
Date: 31 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Christopher Page
Change date: 2014-12-10
Documents
Appoint person director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Christopher Page
Documents
Some Companies
2 A C COURT,THAMES DITTON,KT7 0SR
| Number: | 03342336 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 WINDSOR GROVE,STOURBRIDGE,DY8 5AQ
| Number: | 10802188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
125 DONALDSWOOD PARK,PAISLEY,PA2 8RT
| Number: | SC470878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
111A HIGH STREET,HARROW,HA3 5DL
| Number: | 09869688 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 VARLEY PARADE,COLINDALE,NW9 6RR
| Number: | 08912736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROBINSON COST MANAGEMENT LIMITED
7 WALDRIDGE LANE,DURHAM,DH2 2NQ
| Number: | 09247997 |
| Status: | ACTIVE |
| Category: | Private Limited Company |