ELUMINE LIMITED

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

    Company NameELUMINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04305410
    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 ELUMINE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ELUMINE LIMITED located?

    Registered Office Address
    Plaza Building
    Lee High Road
    SE13 5PT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELUMINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for ELUMINE 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

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2012

    Statement of capital on Nov 02, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian David Stevens on Oct 16, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    12 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2002

    8 pagesAA

    Who are the officers of ELUMINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Marianne Susan
    64 Manor Way
    Onslow Village
    GU2 7RR Guildford
    Surrey
    Secretary
    64 Manor Way
    Onslow Village
    GU2 7RR Guildford
    Surrey
    British78746490001
    STEVENS, Ian David, Dr
    64 Manor Way
    Onslow Village
    GU2 7RR Guildford
    Surrey
    Director
    64 Manor Way
    Onslow Village
    GU2 7RR Guildford
    Surrey
    EnglandBritish78746450001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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