ELYSTONE CAPITAL LIMITED
Overview
| Company Name | ELYSTONE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06355652 |
| 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 ELYSTONE CAPITAL LIMITED?
- (7487) /
Where is ELYSTONE CAPITAL LIMITED located?
| Registered Office Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELYSTONE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LPP SERVICES LIMITED | Aug 29, 2007 | Aug 29, 2007 |
What are the latest accounts for ELYSTONE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ELYSTONE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Luis Armando Palacios on Aug 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Certificate of change of name Company name changed LPP services LIMITED\certificate issued on 14/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of ELYSTONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| PALACIOS, Luis Armando | Director | Cadogan Square SW1X 0EA London 74 | United Kingdom | Swiss | Company Director | 126517320002 | ||||
| PETERS, Sheila | Secretary | 146 Hollybush Street Plaistow E13 9EB London | British | 104390110001 | ||||||
| HENDERSON, Martin Robert | Nominee Director | 4 Belmont Close SS12 0HR Wickford Essex | British | 900026490001 |
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