ELYNE LIMITED
Overview
| Company Name | ELYNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07629080 |
| 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 ELYNE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELYNE LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELYNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ELYNE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELYNE 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas Lane as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bijan Safa as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Martin Brooks on Jul 20, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from May 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Martin | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th England | 159936430001 | |||||||
| BROOKS, Martin | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | England | British | Company Secretary | 148160300001 | ||||
| LANE, Thomas | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | United Kingdom | British | Company Director | 190933810001 | ||||
| SAFA, Bijan Akhavan | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th England | United Kingdom | British | Director | 157860430001 |
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