Company NameERTO Transport Ltd
Company StatusDissolved
Company Number09316004
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)
Previous NameErwin Tomaszewski Transport Ltd.

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Erwin Tomaszkiewicz
Date of BirthAugust 1969 (Born 54 years ago)
NationalityPolish
StatusClosed
Appointed19 February 2015(3 months after company formation)
Appointment Duration1 year, 11 months (closed 31 January 2017)
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address60 Chester Road West
Shotton
Deeside
Clwyd
CH5 1BY
Wales
Director NameMr Erwin Tomaszkiewicz
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityPolish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Hallfields Road
Warrington
WA2 8DS

Location

Registered Address60 Chester Road West
Shotton
Deeside
Clwyd
CH5 1BY
Wales
ConstituencyAlyn and Deeside
ParishShotton
WardShotton West
Built Up AreaBuckley

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
3 November 2016Application to strike the company off the register (2 pages)
3 November 2016Application to strike the company off the register (2 pages)
17 August 2016Micro company accounts made up to 31 March 2016 (2 pages)
17 August 2016Micro company accounts made up to 31 March 2016 (2 pages)
9 August 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
9 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 August 2016Micro company accounts made up to 31 December 2015 (2 pages)
9 August 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
28 January 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
28 January 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
23 November 2015Director's details changed for Mr Erwin Tomaszkiewicz on 29 April 2015 (2 pages)
23 November 2015Director's details changed for Mr Erwin Tomaszkiewicz on 29 April 2015 (2 pages)
4 March 2015Company name changed erwin tomaszewski transport LTD.\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
(3 pages)
4 March 2015Company name changed erwin tomaszewski transport LTD.\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
(3 pages)
3 March 2015Registered office address changed from 107 Hallfields Road Warrington WA2 8DS United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 107 Hallfields Road Warrington WA2 8DS United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 107 Hallfields Road Warrington WA2 8DS United Kingdom to 60 Chester Road West Shotton Deeside Clwyd CH5 1BY on 3 March 2015 (1 page)
19 February 2015Termination of appointment of Erwin Tomaszkiewicz as a director on 19 February 2015 (1 page)
19 February 2015Appointment of Mr Erwin Tomaszkiewicz as a director on 19 February 2015 (2 pages)
19 February 2015Appointment of Mr Erwin Tomaszkiewicz as a director on 19 February 2015 (2 pages)
19 February 2015Termination of appointment of Erwin Tomaszkiewicz as a director on 19 February 2015 (1 page)
10 February 2015Director's details changed for Mr Erwin Tomaszewski on 1 December 2014 (2 pages)
10 February 2015Director's details changed for Mr Erwin Tomaszewski on 1 December 2014 (2 pages)
10 February 2015Director's details changed for Mr Erwin Tomaszewski on 1 December 2014 (2 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)