ELS ACQUISITION (ONE) LIMITED
Overview
| Company Name | ELS ACQUISITION (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07318730 |
| 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 ELS ACQUISITION (ONE) LIMITED located?
| Registered Office Address | Level 35, Citypoint 1 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ELS ACQUISITION (ONE) 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 | 5 pages | DS01 | ||||||||||
Appointment of Dr Andreas Herman Koettering as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Alain Carrier as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Graeme Bevans as a director | 2 pages | TM01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELS ACQUISITION (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKLEY, Edward Thomas | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35, United Kingdom | England | British | Director | 120338480003 | ||||
| CARRIER, Alain | Director | Cavendish Square W1G 0PW London 33 | United Kingdom | British | Company Director | 151299260001 | ||||
| EAVES, Simon Richard | Director | Novelia Village Victory Heights PO BOX 74105 Dubai No. 28 United Arab Emirates | Uae | British | Director | 152571250001 | ||||
| HOGAN, Philip | Director | Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35, United Kingdom | England | British | Director | 152768350001 | ||||
| KOETTERING, Andreas Herman | Director | Cavendish Square W1G 0PW London Cppib 3 | United Kingdom | German | Director | 152868230001 | ||||
| BEVANS, Graeme Francis | Director | Suite 2600, PO BOX 101 M5c 2w5 Toronto One Queen Street East Ontario Canada | Canada | Australian | Director | 152768340001 |
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