ELCON LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELCON LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02891238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELCON LEISURE LIMITED?

    • (0501) /

    Where is ELCON LEISURE LIMITED located?

    Registered Office Address
    Office 3 Anchor Warehouse
    Anchor Quay
    TR10 8GZ Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELCON LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for ELCON LEISURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELCON LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2011

    Statement of capital on Feb 16, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ELCON LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLARDO SAAVEDRA, Francisco
    Avda De Vilaboa 181-4d
    Culleredo La Coruna 15189
    Spain
    Secretary
    Avda De Vilaboa 181-4d
    Culleredo La Coruna 15189
    Spain
    Spanish57689850001
    GALLARDO SAAVEDRA, Francisco
    Anda De Vilaboa 181-4d
    FOREIGN Culleredo
    La Coruna
    Spain
    Director
    Anda De Vilaboa 181-4d
    FOREIGN Culleredo
    La Coruna
    Spain
    Spanish38522400002
    ESMORIS BUSTO, Isabel
    Boa Vista4-4d Av
    Vilaboa No 181
    15006 La Coruna
    Spain
    Secretary
    Boa Vista4-4d Av
    Vilaboa No 181
    15006 La Coruna
    Spain
    Spanish52682170001
    FOJON SIERRA, Javier
    L Cimas 21 15168 Merias
    Sada La Coruna
    FOREIGN Spain
    Secretary
    L Cimas 21 15168 Merias
    Sada La Coruna
    FOREIGN Spain
    Spanish50045950001
    LAGO ESTALOTE, Jose
    Ci Natin 23
    15002 La Coruna
    Spain
    Secretary
    Ci Natin 23
    15002 La Coruna
    Spain
    Spanish38522460001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    ESMORIS BUSTO, Isabel
    Boa Vista4-4d Av
    Vilaboa No 181
    15006 La Coruna
    Spain
    Director
    Boa Vista4-4d Av
    Vilaboa No 181
    15006 La Coruna
    Spain
    Spanish52682170001
    RODRIGUEZ LOPEZ, Juan Jose
    Brasil No 3 7
    La Coruna
    15009
    Spain
    Director
    Brasil No 3 7
    La Coruna
    15009
    Spain
    Spanish62435130001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    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