ELMDOWN LIMITED

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

    Company NameELMDOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03313358
    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 ELMDOWN LIMITED?

    • (7487) /

    Where is ELMDOWN LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMDOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ELMDOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2011

    Statement of capital on Feb 08, 2011

    • Capital: GBP 10,000
    SH01

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

    4 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    5 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Ms. Robyn Spitz on Oct 01, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages244

    Total exemption full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    2 pages244

    Who are the officers of ELMDOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGMORE SECRETARIES LIMITED
    38 Wigmore Street
    W1U 2HA London
    Nominee Secretary
    38 Wigmore Street
    W1U 2HA London
    900030910001
    SPITZ, Robyn, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    MonacoSouth African,French80625420002
    CORPORATE DIRECTORS LIMITED
    201 Rogers Office Building
    Edwin Wallace Rey Drive
    George Hill
    Anguilla
    Director
    201 Rogers Office Building
    Edwin Wallace Rey Drive
    George Hill
    Anguilla
    125390250001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    OPENWAY MANAGEMENT LIMITED
    2 Babmaes Street
    SW1Y 6NT London
    Secretary
    2 Babmaes Street
    SW1Y 6NT London
    83512760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COULDRIDGE, Caragh Anntoinette
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Director
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Irish34191000001
    COULDRIDGE, Simon Ashley
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    Director
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    British34245900001
    RUDGE, David
    Sabie
    Ballanard Road
    IM2 5PT Douglas
    Isle Of Man
    Director
    Sabie
    Ballanard Road
    IM2 5PT Douglas
    Isle Of Man
    British58543980001
    TOWNSEND, Susan Jane
    Flat 1 The Grange 44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    Director
    Flat 1 The Grange 44 Loch Promenade
    IM1 2LZ Douglas
    Isle Of Man
    British45849860004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    KALLOW LIMITED
    1st Floor 48 Conduit Street
    W1S 2YR London
    Director
    1st Floor 48 Conduit Street
    W1S 2YR London
    83697340001
    KENORA LIMITED
    Atlantic Chambers
    Romasco Harbour House
    Road Town
    PO BOX 903 Tortola
    Bvi
    Director
    Atlantic Chambers
    Romasco Harbour House
    Road Town
    PO BOX 903 Tortola
    Bvi
    83628180001
    PALMBURY SERVICES LIMITED
    2 Babmaes Street
    SW1Y 6NT London
    Director
    2 Babmaes Street
    SW1Y 6NT London
    83619320001
    SILVERSANDS LLC
    30 E 40th Street
    New York
    Ny 10016
    Usa
    Director
    30 E 40th Street
    New York
    Ny 10016
    Usa
    90722790001

    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