THE ELEXON PARTNERSHIP LIMITED

THE ELEXON PARTNERSHIP LIMITED

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

    Company NameTHE ELEXON PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230382
    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 THE ELEXON PARTNERSHIP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE ELEXON PARTNERSHIP LIMITED located?

    Registered Office Address
    4th Floor 350
    Euston Road
    NW1 3AW London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for THE ELEXON PARTNERSHIP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ELEXON PARTNERSHIP LIMITED?

    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
    D34B8N0J

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 400
    SH01
    X2MZGUSG

    Appointment of Michael Gibbons as a director

    3 pagesAP01
    A2K7WDIB

    Termination of appointment of Andrew Pinder as a director

    2 pagesTM01
    A2K7WDI3

    Current accounting period extended from Sep 30, 2013 to Mar 25, 2014

    3 pagesAA01
    A2G7Q7MY

    Termination of appointment of Mark Coulthread as a director

    2 pagesTM01
    A2ED42PM

    Termination of appointment of Mark Bygraves as a director

    2 pagesTM01
    A2ED42PE

    Termination of appointment of Nigel Smith as a director

    2 pagesTM01
    A2ED42P6

    Termination of appointment of Peter Haigh as a director

    2 pagesTM01
    A2ED42OY

    Appointment of Andrew John Pinder as a director

    3 pagesAP01
    A2ED42OQ

    Incorporation

    23 pagesNEWINC
    X1I92JLC

    Who are the officers of THE ELEXON PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicholas Ewart
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Secretary
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    172387400001
    GIBBONS, Michael John Stanley
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Director
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    United KingdomBritishCompany Director94849070002
    BYGRAVES, Mark Lindsay
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Director
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    EnglandBritishCompany Executive104834090003
    COULTHREAD, Mark Stephen
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Director
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    United KingdomBritishCompany Executive80221840001
    HAIGH, Peter John
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Director
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    EnglandBritishCompany Executive134160520005
    PINDER, Andrew John
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Director
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    UkBritishCompany Director154818500001
    SMITH, Nigel Paul
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    Director
    Floor 350
    Euston Road
    NW1 3AW London
    4th
    United Kingdom
    EnglandBritishCompany Executive172387380001

    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