ELBAN LIMITED

Overview

Company Name	ELBAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05589033
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2005
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of ELBAN LIMITED?

(5530) /

Where is ELBAN LIMITED located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What are the latest accounts for ELBAN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for ELBAN LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 11, 2009

Statement of affairs with form 4.19

6 pages

4.20

May 11, 2009

Appointment of a voluntary liquidator

1 pages

600

May 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 01, 2009	LRESEX

Apr 13, 2009

legacy

1 pages

287

Nov 03, 2008

legacy

3 pages

363a

Jul 14, 2008

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

3 pages

Dec 03, 2007

legacy

2 pages

363a

Jul 25, 2007

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

3 pages

Dec 05, 2006

legacy

2 pages

363a

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

2 pages

288a

Oct 31, 2005

legacy

2 pages

288a

Oct 31, 2005

legacy

2 pages

288a

Oct 31, 2005

legacy

1 pages

287

Oct 31, 2005

legacy

1 pages

288b

Oct 31, 2005

legacy

1 pages

288b

Oct 11, 2005

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of ELBAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMA, Ilir 123a Hanley Road N4 3DU London	Oct 20, 2005		Secretary	123a Hanley Road N4 3DU London		British		97920040001
QOSJA, Ferdinand 5 Ashanti Mews E8 1GZ London	Dec 19, 2005		Director	5 Ashanti Mews E8 1GZ London	England	British	1970-2	109847430001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 11, 2005	Oct 20, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BERISHA, Ergys 13b Stanhope Gardens N4 1HY London	Oct 20, 2005	Dec 19, 2005	Director	13b Stanhope Gardens N4 1HY London		British	1983-2	108571130001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 11, 2005	Oct 20, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does ELBAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2009	Commencement of winding up
Jun 17, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	May 01, 2009

View Detailed Information on Insolvency Cases

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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