104 ELGIN AVENUE LIMITED
Overview
| Company Name | 104 ELGIN AVENUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06968248 |
| 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 |
Where is 104 ELGIN AVENUE LIMITED located?
| Registered Office Address | 104 Elgin Avenue W9 2HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 104 ELGIN AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELVESET LIMITED | Jul 21, 2009 | Jul 21, 2009 |
What are the latest filings for 104 ELGIN AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Imran Ahmad as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed delveset LIMITED\certificate issued on 22/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on Oct 09, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||
Appointment of Imran Ahmad as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Imran Ahmad as a director | 2 pages | AP01 | ||||||||||
Appointment of John Simon Maccarthy as a director | 2 pages | AP01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of 104 ELGIN AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMAD, Imran | Secretary | Rayners Lane HA5 5HX Pinner 523 Middlesex | British | 146046270001 | ||||||
| MACCARTHY, John | Director | Stanhope Road Highgate N6 5DE London Thirsk Cottage | England | Irish | 43754980001 | |||||
| AHMAD, Imran | Director | Rayners Lane HA5 5HX Pinner 523 Middlesex | United Kingdom | British | 41318350002 | |||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 |
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