This company is commonly known as Executive Relocation Services Limited. The company was founded 27 years ago and was given the registration number 03368809. The firm's registered office is in LONDON. You can find them at Unit 10, Drury Way, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXECUTIVE RELOCATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03368809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 May 1997 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Drury Way, London, NW10 0JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Drury Way, London, United Kingdom, NW10 0JN | Secretary | 31 March 2005 | Active |
| Unit 10, Drury Way, London, United Kingdom, NW10 0JN | Director | 04 January 2001 | Active |
| Unit 10, Drury Way, London, United Kingdom, NW10 0JN | Director | 10 September 2008 | Active |
| 11 Queensdale Place, London, W11 4SQ | Secretary | 09 May 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 May 1997 | Active |
| 30a Danehurst Street, London, SW6 6SD | Director | 09 May 1997 | Active |
| 5 Chesterfield Hill, London, W1X 7RP | Director | 04 January 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 May 1997 | Active |
| 11 Queensdale Place, London, W11 4SQ | Director | 09 May 1997 | Active |
| 27 Colwith Road, London, W6 9EY | Director | 09 May 1997 | Active |
| Amertranseuro International Holdings Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Laxcon Close, Drury Way, London, England, NW10 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-17 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.