ELMBROOKE DIRECTORS LIMITED
Overview
| Company Name | ELMBROOKE DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05873742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMBROOKE DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELMBROOKE DIRECTORS LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBROOKE DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ELMBROOKE DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELMBROOKE DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Goff as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Robert Hawes as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bijan Akhavan Safa as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Goff as a secretary on Aug 12, 2014 | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Robert Hawes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bijan Safa as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bijan Akhavan Safa as a director | 2 pages | AP01 | ||||||||||
Appointment of Bijan Akhavan Safa as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Martin Brooks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Petre-Mears as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Petre Mears as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashford Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ELMBROOKE DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Martin | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | 148160300001 | |||||||||
| AKHAVAN SAFA, Bijan | Secretary | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | British | 95031310001 | ||||||||||
| GOFF, Richard | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 190111640001 | |||||||||||
| SAFA, Bijan Akhavan | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 173970220001 | |||||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114235690001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| AKHAVAN SAFA, Bijan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | England | British | 95031310001 | |||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | 71620220001 | |||||||||
| HAWES, William Robert | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | England | British | 57852850001 | |||||||||
| PETRE MEARS, Edward | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Saint Kitts And Nevis | British | 118785380001 | |||||||||
| PETRE-MEARS, Sarah Louise | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Saint Kitts And Nevis | British | 59900770072 | |||||||||
| SAFA, Bijan Akhavan | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | United Kingdom | British | 157860430001 | |||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
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