ELMSTEAD LANE LIMITED

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

    Company NameELMSTEAD LANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11639809
    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 ELMSTEAD LANE LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELMSTEAD LANE LIMITED located?

    Registered Office Address
    834 Hertford Road
    EN3 6UE Enfield
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMSTEAD LANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2021

    What are the latest filings for ELMSTEAD LANE 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

    Micro company accounts made up to Mar 25, 2021

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Mar 25, 2021

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 23, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 23, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Kerem Yavuzarslan on Oct 26, 2018

    2 pagesCH01

    Director's details changed for Mr Can Yavuzarslan on Oct 26, 2018

    2 pagesCH01

    Change of details for Mr Can Yavuzarslan as a person with significant control on Oct 26, 2018

    2 pagesPSC04

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 24, 2018

    Statement of capital on Oct 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ELMSTEAD LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAVUZARSLAN, Can
    Christian Street
    E1 1RS London
    141
    England
    Director
    Christian Street
    E1 1RS London
    141
    England
    United KingdomBritish178532850002
    YAVUZARSLAN, Kerem
    Christian Street
    E1 1RS London
    141
    England
    Director
    Christian Street
    E1 1RS London
    141
    England
    EnglandBritish147669280001

    Who are the persons with significant control of ELMSTEAD LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Can Yavuzarslan
    Christian Street
    E1 1RS London
    141
    England
    Oct 24, 2018
    Christian Street
    E1 1RS London
    141
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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