ELOSOL TRADING AND INVESTMENTS LIMITED
Overview
| Company Name | ELOSOL TRADING AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06201563 |
| 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 ELOSOL TRADING AND INVESTMENTS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ELOSOL TRADING AND INVESTMENTS LIMITED located?
| Registered Office Address | 77 Brook Street Mayfair W1K 4HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELOSOL TRADING AND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELOSOL INVESTMENTS HOLDING LIMITED | Apr 03, 2007 | Apr 03, 2007 |
What are the latest accounts for ELOSOL TRADING AND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ELOSOL TRADING AND INVESTMENTS 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Delaware Management Company Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Saville Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of ELOSOL TRADING AND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILLE COMPANY SECRETARIES LIMITED | Secretary | Saville Court Saville Place Clifton BS8 4EJ Bristol 10 United Kingdom |
| 148116950001 | ||||||||||
| BALLINARI, Giovanni | Director | Strada Cantonale Zona Rive Besazio 6863 Switzerland | Switzerland | Swiss | 51425210003 | |||||||||
| DELAWARE (SECRETARIES) LIMITED | Secretary | Trym Lodge 1 Henbury Road, Westbury-On-Trym BS9 3HQ Bristol Avon | 101184270001 | |||||||||||
| DELAWARE MANAGEMENT COMPANY LIMITED | Secretary | 10 Saville Court Saville Place BS8 4EJ Clifton Bristol | 81245290004 | |||||||||||
| DELAWARE (DIRECTORS) LIMITED | Director | Trym Lodge 1 Henbury Road, Westbury-On-Trym BS9 3HQ Bristol Avon | 91236470001 |
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