ELFRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELFRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739928
    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 ELFRA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ELFRA LIMITED located?

    Registered Office Address
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELFRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for ELFRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Wellington House Aviator Court Clifton Moor York YO30 4UZ United Kingdom to 2 Hillgarth Court Elvington York YO41 4BD on May 22, 2024

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH England to Wellington House Aviator Court Clifton Moor York YO30 4UZ on May 03, 2022

    1 pagesAD01

    Confirmation statement made on Apr 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Registered office address changed from Prospect House 148 Lawrence Street York YO10 3EB to 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH on Dec 19, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 2,000
    SH01

    Who are the officers of ELFRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Caroline Norma
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Secretary
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    British89767950001
    MUNRO, Caroline Norma
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Director
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    EnglandBritishConsultant89767950001
    MUNRO, Jonathan Donald
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    Director
    2 Hillgarth Court
    Elvington
    YO41 4BD York
    North Yorkshire
    BritishTechnology Solutions89767900001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of ELFRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Norma Munro
    Elvington
    YO41 4BD York
    2 Hillgarth Court
    England
    Jan 01, 2017
    Elvington
    YO41 4BD York
    2 Hillgarth Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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