ELTHAM INVESTMENT LIMITED
Overview
| Company Name | ELTHAM INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07084606 |
| 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 ELTHAM INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELTHAM INVESTMENT LIMITED located?
| Registered Office Address | 4 Larch Green Douglas Bader Park NW9 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELTHAM INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for ELTHAM INVESTMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELTHAM INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Nov 30, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr David Marx as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lyons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Sarah Frances Alison Lyons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Lyons as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 4 Larch Green Douglas Bader Park London NW9 5GL United Kingdom on May 12, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on May 11, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Corporate Directors Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Kevin Lyons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aphrodite Mwanje as a director | 1 pages | TM01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
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Who are the officers of ELTHAM INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 147137870001 | ||||||||||
| MARX, David | Director | Larch Green Douglas Bader Park NW9 5GL London 4 United Kingdom | United Kingdom | British | 28114470001 | |||||||||
| LYONS, Kevin | Director | Larch Green Douglas Bader Park NW9 5GL London 4 United Kingdom | United Kingdom | British | 113746790001 | |||||||||
| LYONS, Sarah Frances Alison | Director | Larch Green Douglas Bader Park NW9 5GL London 4 United Kingdom | United Kingdom | British | 116123230001 | |||||||||
| MWANJE, Aphrodite Kasibina | Director | Brownlow Close EN4 8FE East Barnet 2 Herts United Kingdom | United Kingdom | German | 133123360001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
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