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ELEXECO LIMITED

ELEXECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEXECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08911173
    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 ELEXECO LIMITED?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is ELEXECO LIMITED located?

    Registered Office Address
    1 South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEXECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ELEXECO 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Notification of Zyndram Jan Modelski as a person with significant control on Mar 27, 2018

    		2 pagesPSC01

    Cessation of Zyndram Modelski as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Director's details changed for Zyndram Modelski on Feb 26, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH United Kingdom to 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW on Oct 15, 2014

    		1 pagesAD01

    Secretary's details changed for Jenner Company Secretaries Limited on Oct 13, 2014

    		1 pagesCH04

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELEXECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER COMPANY SECRETARIES LIMITED
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    England
    		Secretary
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    England
    Identification TypeUK Limited Company
    Registration Number06251262
    		121822790001
    MODELSKI, Zyndram Jan
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		Director
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		EnglandBritishAircraft Electrician185419800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEXECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zyndram Jan Modelski
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		Mar 27, 2018
    Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1 South House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Zyndram Modelski
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    		Apr 06, 2016
    South House, Bond Avenue
    Bletchley
    MK1 1SW Milton Keynes
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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