About

Registered Number: 06049638
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (3 months ago)
Registered Address: 132 Street Lane, Gildersome, Morley, Leeds, LS27 7JB

 

Based in Leeds, Erminia Business Solutions Ltd was registered on 12 January 2007, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Erminia Business Solutions Ltd. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLDRIDGE, Emma 17 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PHILIPPO, Gary 01 January 2008 23 November 2010 1
TRODD, Julie 09 August 2007 01 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Emma Wooldridge/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 05 June 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 04 July 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 29 October 2015
CH01 - Change of particulars for director 11 March 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 14 January 2015
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 21 November 2014
AA - Annual Accounts 31 October 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 09 September 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 29 July 2011
AR01 - Annual Return 07 February 2011
TM02 - Termination of appointment of secretary 23 November 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 30 October 2009
AD01 - Change of registered office address 15 October 2009
363a - Annual Return 01 April 2009
353 - Register of members 01 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
287 - Change in situation or address of Registered Office 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.