ELMFIELD FINANCIAL MANAGEMENT LTD

ELMFIELD FINANCIAL MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELMFIELD FINANCIAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07098014
    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 ELMFIELD FINANCIAL MANAGEMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELMFIELD FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMFIELD FINANCIAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ELMFIELD FINANCIAL MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ELMFIELD FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014

    1 pagesAD01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 12, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Peter Matovu Mwanje as a director

    2 pagesAP01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Aphrodite Mwanje as a director

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ELMFIELD FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    147473220001
    MWANJE, Peter Matovu
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    United KingdomBritish88417610003
    MWANJE, Aphrodite Kasibina
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGerman133123360001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    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