Ernax Investments Ltd was established in 1988, it's status at Companies House is "Active". Tlili, Khaled, Brignone, Filippo, Chakroun, Karim, Smith, Andrew Porter are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TLILI, Khaled | 28 February 2013 | - | 1 |
| BRIGNONE, Filippo | 10 December 2001 | 01 February 2003 | 1 |
| CHAKROUN, Karim | 10 December 2001 | 01 February 2003 | 1 |
| SMITH, Andrew Porter | 10 December 2001 | 01 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 07 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 March 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 24 September 2003 | |
| CERTNM - Change of name certificate | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 February 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 06 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| CERTNM - Change of name certificate | 21 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 February 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 287 - Change in situation or address of Registered Office | 23 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1994 | |
| 363s - Annual Return | 07 August 1994 | |
| 287 - Change in situation or address of Registered Office | 09 May 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363x - Annual Return | 24 August 1993 | |
| 287 - Change in situation or address of Registered Office | 24 August 1992 | |
| 363x - Annual Return | 17 August 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363x - Annual Return | 18 September 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 06 December 1990 | |
| 363 - Annual Return | 28 February 1990 | |
| 287 - Change in situation or address of Registered Office | 19 June 1989 | |
| PUC 5 - N/A | 01 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 August 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| 287 - Change in situation or address of Registered Office | 14 March 1988 | |
| 288 - N/A | 14 March 1988 | |
| NEWINC - New incorporation documents | 16 February 1988 |
