ELSINGLE LTD

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

    Company NameELSINGLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06482660
    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 ELSINGLE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELSINGLE LTD located?

    Registered Office Address
    Avondale House
    262 Uxbridge Road
    HA5 4HS Hatch End
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELSINGLE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ELSINGLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Michael John Budgen on Jan 24, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Charterhouse Services Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Charterhouse Services Limited on Jan 24, 2012

    2 pagesCH04

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ELSINGLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDGEN, Michael John
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    Director
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    EnglandBritishIt Consultant128915370001
    CHARTERHOUSE SERVICES LIMITED
    262 Uxbridge Road
    HA5 4HS Pinner
    Avondale House
    Middlesex
    United Kingdom
    Secretary
    262 Uxbridge Road
    HA5 4HS Pinner
    Avondale House
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03719292
    99393850001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ELSINGLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Budgen
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    Apr 06, 2016
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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