ELUVIO LTD

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

    Company NameELUVIO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08047553
    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 ELUVIO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELUVIO LTD located?

    Registered Office Address
    Ground Floor
    1/7 Station Road
    RH10 1HT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELUVIO LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ELUVIO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Ms. Kathryn Mosforth on Dec 23, 2016

    1 pagesCH03

    Director's details changed for Ms. Kathryn Mosforth on Dec 23, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew Martin Jebson on Dec 23, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Director's details changed for Ms. Kathryn Mosforth on Jul 06, 2016

    2 pagesCH01

    Secretary's details changed for Ms. Kathryn Mosforth on Jul 06, 2016

    1 pagesCH03

    Director's details changed for Mr Andrew Martin Jebson on Jul 06, 2016

    2 pagesCH01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Sub-division of shares on Mar 26, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on May 01, 2013

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Appointment of Ms. Kathryn Mosforth as a secretary

    2 pagesAP03

    Appointment of Ms. Kathryn Mosforth as a director

    2 pagesAP01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 145-157 St John Street London EC1V 4PW England* on May 09, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ELUVIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSFORTH, Kathryn, Ms.
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    Secretary
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    178113120001
    JEBSON, Andrew Martin
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    EnglandBritish58186460003
    MOSFORTH, Kathryn, Ms.
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United KingdomBritish102124910003

    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