ELVIDEAN LIMITED
Overview
| Company Name | ELVIDEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02480453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELVIDEAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELVIDEAN LIMITED located?
| Registered Office Address | 7a Howick Place SW1P 1DZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELVIDEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ELVIDEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Notification of Development Securities (Furlong) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Charles Julian Barwick as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Matthew Simon Weiner as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Henry Marx as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Upton as a director on Feb 08, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Charles Julian Barwick on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Henry Marx on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Charles Julian Barwick on Apr 15, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Henry Marx on Jan 06, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Matthew Weiner as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Charles Julian Barwick as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ELVIDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||
| FINN, Alison | Secretary | Meeting House Lane BH24 1AY Ringwood 11 Hampshire | British | 121420990001 | ||||||
| LANES, Stephen Alec | Secretary | 105 Mycenae Road Blackheath SE3 7RX London Thorpe House | British | 153472710001 | ||||||
| MATON, Louise Suzanne | Secretary | 11a Meeting House Lane BH24 1AY Ringwood Hampshire | British | 72738400001 | ||||||
| NEWBOLD, John | Secretary | 37 Dunkeld Road BH3 7EW Bournemouth Dorset | British | 13093090001 | ||||||
| BARWICK, Charles Julian | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 3818640003 | |||||
| COWLISHAW, Philip John | Director | 11a Meeting House Lane BH24 1AY Ringwood Hampshire | British | 72738370001 | ||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||
| MATON, Louise Suzanne | Director | 11a Meeting House Lane BH24 1AY Ringwood Hampshire | British | 72738400001 | ||||||
| ROOBEEK, Donatus | Director | 19 Bickerley Road BH24 1EF Ringwood Hampshire | Dutch | 121420980002 | ||||||
| RUBENSTEIN, Nicholas James | Director | Riverside Cottage Organford Road Organford BH16 6LA Poole Dorset | British | 39416520001 | ||||||
| WEINER, Matthew Simon | Director | Southway NW11 6RU London 24 | United Kingdom | British | 72888710002 |
Who are the persons with significant control of ELVIDEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Securities (Furlong) Limited | Apr 06, 2016 | Howick Place SW1P 1DZ London 7a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0