Erinlink Limited in Sterling House Langston Road LOUGHTON

Erinlink Limited LOUGHTON

Erinlink Limited was formally closed on 2023-01-24. Erinlink was a private limited company that was located at 3Rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, Essex. This company (formally formed on 2004-10-12) was run by 1 director.
Director Stephen C. who was appointed on 25 October 2004.

The company was classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2021-10-12 and last time the statutory accounts were filed was on 31 March 2021. 2015-10-12 is the date of the most recent annual return.

Erinlink Limited Address / Contact

Office Address	3rd Floor
Office Address2	Sterling House Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05256269
Date of Incorporation	Tue, 12th Oct 2004
Date of Dissolution	Tue, 24th Jan 2023
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Wed, 26th Oct 2022
Last confirmation statement dated	Tue, 12th Oct 2021

Company staff

Stephen C.

Position: Director

Appointed: 25 October 2004

Michael W.

Position: Director

Appointed: 20 September 2011

Resigned: 20 December 2019

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 24 January 2011

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 05 May 2022

George A.

Position: Secretary

Appointed: 25 October 2004

Resigned: 24 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2004

Resigned: 25 October 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 October 2004

Resigned: 25 October 2004

People with significant control

Galliard Holdings Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3368629
Notified on	12 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on Thursday 5th May 2022 filed on: 5th, May 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on Thursday 5th May 2022 filed on: 5th, May 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 8th, October 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 21st, September 2020	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Friday 20th December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 6th, September 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 19th, October 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 12th October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 12th October 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 12th October 2013 with full list of members filed on: 17th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 17th November 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (11 pages)
CH01	On Friday 12th October 2012 director's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 12th October 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (4 pages)
CH01	On Friday 12th October 2012 director's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on Sunday 23rd October 2011 filed on: 23rd, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 12th October 2011 with full list of members filed on: 23rd, October 2011	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 20th September 2011. filed on: 20th, September 2011	officers	Free Download (2 pages)
AP03	On Friday 11th February 2011 - new secretary appointed filed on: 11th, February 2011	officers	Free Download (1 page)
AP03	On Friday 11th February 2011 - new secretary appointed filed on: 11th, February 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 11th February 2011 filed on: 11th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 12th October 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 12th October 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th October 2007 filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 1st November 2006 filed on: 1st, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares from Wednesday 13th October 2004 to Tuesday 19th July 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Wednesday 13th October 2004 to Tuesday 19th July 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 22nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 22nd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
287	Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG filed on: 5th, May 2005	address	Free Download (1 page)
288b	On Monday 13th December 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On Monday 13th December 2004 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288b	On Monday 13th December 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Monday 13th December 2004 Director resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288b	On Monday 13th December 2004 Secretary resigned filed on: 13th, December 2004	officers	Free Download (1 page)
288a	On Monday 13th December 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On Monday 13th December 2004 New director appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
288a	On Monday 13th December 2004 New secretary appointed filed on: 13th, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD filed on: 29th, October 2004	address	Free Download (1 page)
287	Registered office changed on 29/10/04 from: 41 chalton street london NW1 1JD filed on: 29th, October 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, October 2004	incorporation	Free Download (17 pages)

Erinlink Limited LOUGHTON

Erinlink Limited Address / Contact

Company Information / Profile

Company staff

Stephen C.

Michael W.

Allan P.

Allan P.

George A.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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