ELCARIA LIMITED
Overview
| Company Name | ELCARIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09084629 |
| 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 ELCARIA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ELCARIA LIMITED located?
| Registered Office Address | 9 Victoria Road Fulwood PR2 8ND Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELCARIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMENTIA ASSIST LIMITED | Jun 12, 2014 | Jun 12, 2014 |
What are the latest accounts for ELCARIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for ELCARIA 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 | ||||||||||||||
Termination of appointment of David Isaac Black as a director on Nov 03, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Reeta Kaur Ram as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kantilal Ram as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
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Who are the officers of ELCARIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Daniel Benjamin | Director | Fulwood PR2 8ND Preston 9 Victoria Rd United Kingdom | England | British | Director | 188512290001 | ||||
| TURNER, Michael Richard | Director | Fulwood PR2 8ND Preston 9 Victoria Rd United Kingdom | England | British | Director | 78636590001 | ||||
| BLACK, David Isaac | Director | Fulwood PR2 8ND Preston 9 Victoria Rd United Kingdom | England | British | Director | 138880510002 | ||||
| RAM, Kantilal | Director | Fulwood PR2 8ND Preston 9 Victoria Rd United Kingdom | United Kingdom | British | Director | 169237030002 | ||||
| RAM, Reeta Kaur | Director | Fulwood PR2 8ND Preston 9 Victoria Rd United Kingdom | England | British | Director | 169237040001 |
Who are the persons with significant control of ELCARIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Turner | Apr 06, 2016 | Fulwood PR2 8ND Preston 9 Victoria Road Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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