This company is commonly known as Ertpecs Limited. The company was founded 19 years ago and was given the registration number 05399692. The firm's registered office is in . You can find them at 7 Pembridge Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ERTPECS LIMITED |
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Company Number | : | 05399692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 20 March 2005 |
End of financial year | : | 30 September 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Pembridge Place, London, W2 4XB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Pembridge Place, London, W2 4XB | Secretary | 20 March 2005 | Active |
7 Pembridge Place, London, W2 4XB | Director | 11 November 2011 | Active |
7 Pembridge Place, London, W2 4XB | Director | 20 March 2005 | Active |
10, Pottery Lane, London, W11 4LZ | Director | 15 September 2009 | Active |
Broadhurst Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7 Pembridge Place, London, United Kingdom, W2 4XB |
Nature of control | : |
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Date | Category | Description | |
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2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-13 | Gazette | Gazette notice voluntary. | Download |
2020-10-01 | Dissolution | Dissolution application strike off company. | Download |
2020-06-26 | Resolution | Resolution. | Download |
2020-06-26 | Change of name | Change of name notice. | Download |
2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Change account reference date company current extended. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2013-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-06-19 | Officers | Appoint person director company with name. | Download |
2012-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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