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ELVICA ADVISORY LTD

ELVICA ADVISORY LTD

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

    • Overview

    Company NameELVICA ADVISORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09854132
    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 ELVICA ADVISORY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELVICA ADVISORY LTD located?

    Registered Office Address
    11 Vernon Road
    WD23 2JL Bushey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELVICA ADVISORY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ELVICA ADVISORY 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

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    		1 pagesAA01

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 25, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELVICA ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Stephen John
    Vernon Road
    WD23 2JL Bushey
    11
    United Kingdom
    		Director
    Vernon Road
    WD23 2JL Bushey
    11
    United Kingdom
    		EnglandBritishCompany Director84649270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELVICA ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erica Young
    Vernon Road
    WD23 2JL Bushey
    11
    England
    		Apr 06, 2016
    Vernon Road
    WD23 2JL Bushey
    11
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Young
    Vernon Road
    WD23 2JL Bushey
    11
    England
    		Apr 06, 2016
    Vernon Road
    WD23 2JL Bushey
    11
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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