ELEGANT ADDRESS SKI LIMITED

Overview

Company Name	ELEGANT ADDRESS SKI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08680172
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2013
Date of Cessation	Oct 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEGANT ADDRESS SKI LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is ELEGANT ADDRESS SKI LIMITED located?

Registered Office Address	Egerton House 55 Hoole Road CH2 3NJ Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELEGANT ADDRESS SKI LIMITED?

Previous Company Names
Company Name	From	Until
ELEGANT SKI LIMITED	Sep 06, 2013	Sep 06, 2013

What are the latest accounts for ELEGANT ADDRESS SKI LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ELEGANT ADDRESS SKI LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 02, 2024

What are the latest filings for ELEGANT ADDRESS SKI LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 18, 2024	Application to strike the company off the register	1 pages	DS01

Jul 16, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with updates	4 pages	CS01

Jul 05, 2022	Director's details changed for Mrs Susan Jane Thompson on Jul 04, 2022	2 pages	CH01

Jul 05, 2022	Change of details for Ms Susan Jane Thompson as a person with significant control on Jul 04, 2022	2 pages	PSC04

Sep 28, 2021	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Change of details for Ms Susan Jane Thompson as a person with significant control on Jan 01, 2021	2 pages	PSC04

Nov 28, 2020	Confirmation statement made on Sep 18, 2020 with updates	3 pages	CS01

Oct 29, 2020	Registered office address changed from Css House Parkgate Road Mollington Chester CH1 6NN United Kingdom to Egerton House 55 Hoole Road Chester CH2 3NJ on Oct 29, 2020	1 pages	AD01

Oct 29, 2020	Current accounting period extended from Sep 29, 2021 to Sep 30, 2021	1 pages	AA01

Sep 28, 2020	Total exemption full accounts made up to Sep 29, 2019	4 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

Oct 09, 2019	Registered office address changed from 2 White Friars Chester CH1 1NZ to Css House Parkgate Road Mollington Chester CH1 6NN on Oct 09, 2019	1 pages	AD01

Jun 28, 2019	Total exemption full accounts made up to Sep 29, 2018	4 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Sep 29, 2017	4 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELEGANT ADDRESS SKI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Susan Jane 55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	Sep 06, 2013		Director	55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom		United Kingdom	British	1963-12		115380260002
FLYNN, Anthony Joseph White Friars CH1 1NZ Chester 2	Sep 27, 2016	Dec 13, 2016	Director	White Friars CH1 1NZ Chester 2		United Kingdom	British	1949-5		45467210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEGANT ADDRESS SKI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Jane Thompson 55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	Apr 06, 2016	55 Hoole Road CH2 3NJ Chester Egerton House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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