ELTI LIMITED

Overview

Company Name	ELTI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03993217
Jurisdiction	England/Wales
Date of Creation	May 15, 2000
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELTI LIMITED?

(7487) /

Where is ELTI LIMITED located?

Registered Office Address	1 Liverpool Street 4th Floor Unit 416 EC2M 7QD London London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELTI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELTI LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 10, 2010	Application to strike the company off the register	3 pages	DS01

Mar 04, 2010	Registered office address changed from Business Design Centre Suite 128a 52 Upper Street London N1 0QH United Kingdom on Mar 04, 2010	1 pages	AD01

Jun 29, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

May 21, 2009	legacy	3 pages	363a

Sep 16, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Jun 03, 2008	legacy	1 pages	287

Jun 02, 2008	legacy	3 pages	363a

Jul 15, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Jun 05, 2007	legacy	3 pages	363a
Dec 18, 2006	legacy	2 pages	288a
Nov 28, 2006	legacy	2 pages	288a
Nov 16, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Nov 15, 2006	legacy	1 pages	288b
Nov 15, 2006	legacy	1 pages	288b
Nov 15, 2006	legacy	1 pages	287
May 26, 2006	legacy	2 pages	363a
Aug 02, 2005	Total exemption full accounts made up to Dec 31, 2004	8 pages	AA
May 31, 2005	legacy	6 pages	363s
Nov 18, 2004	legacy	1 pages	288b
Nov 18, 2004	legacy	1 pages	288b
Nov 18, 2004	legacy	1 pages	288b
Nov 18, 2004	legacy	2 pages	288a
Nov 18, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of ELTI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMONY SECRETARIES LIMITED Unit 329 Business Design Centre 52 Upper Street N1 0QH London	Oct 26, 2006		Secretary	Unit 329 Business Design Centre 52 Upper Street N1 0QH London					104041050001
BURGESS, Martin Duncan 4 Frensham Way KT17 3PA Epsom Surrey	Oct 26, 2006		Director	4 Frensham Way KT17 3PA Epsom Surrey	United Kingdom	British	1961-8	Consultant	117585950001
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Oct 30, 2004	Oct 26, 2006	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					79015480002
DOULTON SECRETARIES LIMITED 5 Bourlet Close W1W 7BL London	Jul 02, 2002	Oct 30, 2004	Secretary	5 Bourlet Close W1W 7BL London					83193750001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	May 15, 2000	Jul 02, 2002	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					900030940001
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	May 15, 2000	May 15, 2000	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017160001
DEVO, Paul John King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man	May 15, 2000	Dec 01, 2000	Director	King Orry Cottage (Hills) Ramsey Road IM4 7PU Laxey Isle Of Man		British	1955-11	Manager	56556710001
PETRE-MEARS, Sarah Louise Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies	Jul 02, 2002	Mar 15, 2004	Director	Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies	Saint Kitts And Nevis	British	1974-5	Consultant	59900770072
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	May 15, 2000	Mar 15, 2004	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	Management Consultant	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	May 15, 2000	Jul 02, 2002	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	Consultant	86124770001
CULMEAD LIMITED PO BOX 146 Trident Chambers Road Town FOREIGN Tortola British Virgin Islands	Oct 30, 2004	Oct 26, 2006	Director	PO BOX 146 Trident Chambers Road Town FOREIGN Tortola British Virgin Islands					106662270001
ELLAND DIRECTORS LIMITED 5 Bourlet Close W1W 7BL London	Mar 15, 2004	Oct 30, 2004	Director	5 Bourlet Close W1W 7BL London					83680270001
MILNER DIRECTORS LIMITED Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands	Mar 15, 2004	Oct 30, 2004	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands					83848870002
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	May 15, 2000	May 15, 2000	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London					900017150001

View Detailed Information on Officers and People with Significant 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.
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