ERIGONE DEVELOPMENT LIMITED
LONDON STARWORLD MANAGEMENT LIMITED

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Company number 03868491
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Olivier Jean Lavigne Du Cadet as a secretary on 31 October 2016; Director's details changed for Traquet Pascal on 2 November 2016. The most likely internet sites of ERIGONE DEVELOPMENT LIMITED are www.erigonedevelopment.co.uk, and www.erigone-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erigone Development Limited is a Private Limited Company. The company registration number is 03868491. Erigone Development Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Erigone Development Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. . PASCAL, Traquet is a Director of the company. Secretary LAVIGNE DU CADET, Olivier Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
PASCAL, Traquet
Appointed Date: 01 December 1999
65 years old

Resigned Directors

Secretary
LAVIGNE DU CADET, Olivier Jean
Resigned: 31 October 2016
Appointed Date: 01 December 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 29 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Pascal Traquet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ERIGONE DEVELOPMENT LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Nov 2016
Termination of appointment of Olivier Jean Lavigne Du Cadet as a secretary on 31 October 2016
04 Nov 2016
Director's details changed for Traquet Pascal on 2 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

...
... and 45 more events
20 Dec 1999
New secretary appointed
14 Dec 1999
Memorandum and Articles of Association
08 Dec 1999
Company name changed starworld management LIMITED\certificate issued on 09/12/99
07 Dec 1999
Registered office changed on 07/12/99 from: 788-790 finchley road london NW11 7TJ
29 Oct 1999
Incorporation