ELISA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameELISA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06821069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELISA UK LIMITED?

    • (5142) /

    Where is ELISA UK LIMITED located?

    Registered Office Address
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELISA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ELISA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 14, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 200 Hackney Road London E2 7QL on Mar 01, 2011

    2 pagesAD01

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

    5 pagesAA

    Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010

    3 pagesAA01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2010

    Statement of capital on Mar 16, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Fiorello Perciballi on Oct 02, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ELISA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCIBALLI, Fiorello
    Ruxbury Road
    KT16 9NH Chertsey
    Trosant
    Surrey
    Director
    Ruxbury Road
    KT16 9NH Chertsey
    Trosant
    Surrey
    United KingdomItalianExecutive137498040001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Does ELISA UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2011Commencement of winding up
    Mar 29, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex

    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