ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.

ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06348538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD. located?

    Registered Office Address
    3-4 The Labyrinth
    7 Mark Lane
    BN21 4RJ Eastbourne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    INDIGO REALTY LTDAug 21, 2007Aug 21, 2007

    What are the latest accounts for ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What is the status of the latest annual return for ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Sherri Louise Ellison as a secretary on Oct 04, 2012

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 21, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 20
    SH01

    Registered office address changed from 17 Lower Addiscombe Road Croydon London CR0 6PQ United Kingdom on Oct 04, 2012

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Aug 31, 2010

    2 pagesAA

    Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS United Kingdom on Apr 30, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Aug 21, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Michael Earl as a director

    2 pagesAP01

    Termination of appointment of Sarah Lemmings as a director

    2 pagesTM01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sarah Lemmings on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Aug 31, 2009

    2 pagesAA

    Registered office address changed from Suite 5, 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays Essex RM16 2XE on Oct 26, 2009

    1 pagesAD01

    Who are the officers of ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARL, Michael
    The Labyrinth
    7 Mark Lane
    BN21 4RJ Eastbourne
    3-4
    United Kingdom
    Director
    The Labyrinth
    7 Mark Lane
    BN21 4RJ Eastbourne
    3-4
    United Kingdom
    United KingdomBritishCompany Director116969270001
    ELLISON, Sherri Louise
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    Secretary
    1 Prior Chase
    Badgers Dene
    RM17 5HL Grays
    Essex
    British46024230005
    LEMMINGS, Sarah
    9 Caroline Close
    CR0 5JU Croydon
    Director
    9 Caroline Close
    CR0 5JU Croydon
    United KingdomBritishCompany Director123907130001

    Does ELBRUS TOLIMA LAND & ESTATE MANAGEMENT LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 28, 2009
    Delivered On Oct 07, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Basement flat 78 clyde road croyden surrey t/no SGL517576 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 2009Registration of a charge (MG01)
    Legal charge
    Created On Sep 09, 2009
    Delivered On Sep 15, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of all legal interest in ground floor flat 78 clyde road croyden surrey t/n SGL517565 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 15, 2009Registration of a charge (395)
    • Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)

    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