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ELAAN LIMITED

ELAAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELAAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06382611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELAAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELAAN LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELAAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNCCOM LIMITEDJul 07, 2008Jul 07, 2008
    4YOU SILVERSTORM CIX LIMITEDSep 26, 2007Sep 26, 2007

    What are the latest accounts for ELAAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ELAAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Nov 09, 2020

    		1 pagesAD01

    Change of details for Mr Ali Nagi Cirak as a person with significant control on Nov 09, 2020

    		2 pagesPSC04

    Appointment of Sl24 Ltd. as a secretary on Nov 09, 2020

    		2 pagesAP04

    Termination of appointment of L4 You Co Sec Ltd as a secretary on Nov 09, 2020

    		1 pagesTM02

    Confirmation statement made on Sep 26, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: EUR 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: EUR 100
    		SH01

    Director's details changed for Mr Ali Naki Cirak on Sep 04, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ELAAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05139863
    		98000960006
    CIRAK, Ali Nagi
    59425 Unna
    Magdeburgerstr. 8
    Germany
    		Director
    59425 Unna
    Magdeburgerstr. 8
    Germany
    		GermanyTurkishDirector131502740001
    L4 YOU CO SEC LTD
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		Secretary
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    		93423840001
    4YOU START LIMITED
    5 Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    Berkshire
    		Director
    5 Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    Berkshire
    		96706250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELAAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Nagi Cirak
    59425 Unna
    Magdeburger Str. 8
    Germany
    		Apr 06, 2016
    59425 Unna
    Magdeburger Str. 8
    Germany
    		No
    Nationality: Turkish
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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