Ag ST. Ermin'S Limited

Company Registration Number: 07211803

Company registered in England and Wales

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Ag ST. Ermin'S Limited is a Private Company Limited by Shares first registered on 1 April 2010. Its current registered address is in London.

Registered Address

23 SAVILE ROW
LONDON
W1S 2ET

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

07211803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£36,896
Current Assets £0£0£0£0£236
of which Cash £0£0£0£0£235
Total Assets £0£0£0£0£37,132
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£236
Total Net Worth £0£0£0£0£37,132

Previous Names

No previous names

Company Officers

  • CHANG, Michael

    Director

    Appointed on 1 April 2010

     

    Nationality: United States

    Occupation: Director

    Month of birth: February 1978

    23
    Savile Row
    London
    W1S 2ET

  • MARSHALL, Gerald

    Director

    Appointed on 1 April 2010

     

    Nationality: American

    Occupation: Real Estate

    Month of birth: August 1963

    23
    Savile Row
    London
    W1S 2ET

  • PELL, Anthony James

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    23
    Savile Row
    London
    W1S 2ET

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Securities Analyst / Chartered Accountant

    Month of birth: March 1975

    23
    Savile Row
    London
    W1S 2ET

  • STADELMAIER, Frank E

    Director

    Appointed on 11 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    W1S 2ET

  • WICKMAN, Kirk

    Director

    Appointed on 1 April 2010

     

    Nationality: United States

    Occupation: Chief Administrative Officer/General Counsel

    Month of birth: December 1957

    23
    Savile Row
    London
    W1S 2ET

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 4 April 2016

    125
    London Wall
    London
    EC2Y 5AL
    England

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 1 April 2010

    Resigned on 11 August 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    23
    Savile Row
    London
    W1S 2ET

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk4MjkxM2FkaXF6a2N4.

  2. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HCC1KB. Transaction: MzE1OTc5ODg0MWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54E13EY. Transaction: MzE0NTg5MTQ2NWFkaXF6a2N4.

  4. 7 April 2016 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM02. Barcode: X54DZ80U. Transaction: MzE0NTg3MDYxNGFkaXF6a2N4.

  5. 3 September 2015 Appointment of Frank E Stadelmaier as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: L4EIYJ5T. Transaction: MzEzMDIyNjc4MGFkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: L4EIYJ8P. Transaction: MzEzMDIyNjc3NmFkaXF6a2N4.

  7. 8 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWCVD. Transaction: MzEyNjUxMjAzM2FkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGCPS. Transaction: MzEyMjM0MzYyMGFkaXF6a2N4.

  9. 30 April 2015 Director's details changed for Mr Joseph R Wekselblatt on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46EGCTK. Transaction: MzEyMjMyNTY3NWFkaXF6a2N4.

  10. 30 April 2015 Director's details changed for Mr Anthony James Pell on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46EGCOW. Transaction: MzEyMjMyNTY3MmFkaXF6a2N4.

  11. 30 April 2015 Director's details changed for Mr Michael Chang on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46EGCOG. Transaction: MzEyMjMyNTY2NmFkaXF6a2N4.

  12. 30 April 2015 Director's details changed for Mr Gerald Marshall on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46EGCOO. Transaction: MzEyMjMyNTY2OWFkaXF6a2N4.

  13. 30 April 2015 Secretary's details changed for Eps Secretaries Limited on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X46EGCDM. Transaction: MzEyMjMyNTY2NGFkaXF6a2N4.

  14. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WDH6. Transaction: MzEwNzQwOTUyMGFkaXF6a2N4.

  15. 23 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQH60. Transaction: MzA5ODY0OTI5NGFkaXF6a2N4.

  16. 10 March 2014 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: L3369FBV. Transaction: MzA5NTk3Mzk2M2FkaXF6a2N4.

  17. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNKR7. Transaction: MzA4NjA0ODE2MWFkaXF6a2N4.

  18. 18 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN93V. Transaction: MzA3NjQwMjk1MmFkaXF6a2N4.

  19. 17 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X26IN93N. Transaction: MzA3NjQwMjgyNWFkaXF6a2N4.

  20. 9 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IUQBFL. Transaction: MzA2NTUzMzkyNmFkaXF6a2N4.

  21. 20 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X178BJ09. Transaction: MzA1NjE3MzgxMmFkaXF6a2N4.

  22. 20 April 2012 Director's details changed for Mr Kirk Wickman on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X178BJ01. Transaction: MzA1NjE2ODk4N2FkaXF6a2N4.

  23. 20 April 2012 Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178BIZT. Transaction: MzA1NjE2OTAwMWFkaXF6a2N4.

  24. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GPMXZB. Transaction: MzA0NDg3MjI2MWFkaXF6a2N4.

  25. 28 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDU1MzAxMmFkaXF6a2N4.

  26. 4 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X84P2SXP. Transaction: MzAzNDkwNjA5MmFkaXF6a2N4.

  27. 16 November 2010 Appointment of Mr Daniel Robert Dudley Pound as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYG9JP4W. Transaction: MzAyNzAwODMyMmFkaXF6a2N4.

  28. 11 June 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X8TQFKRE. Transaction: MzAxNzM3MzYxOWFkaXF6a2N4.

  29. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPSF0JLX. Transaction: MzAxNDY4NzY4OGFkaXF6a2N4.

  30. 1 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBPR6IS4. Transaction: MzAxMjc0NTczMWFkaXF6a2N4.

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