ELG100 LTD
Overview
| Company Name | ELG100 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13149152 |
| 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 ELG100 LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ELG100 LTD located?
| Registered Office Address | Olympic House Whitworth Road BA11 4BY Frome England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELG100 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for ELG100 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2023 |
What are the latest filings for ELG100 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of Matthew James as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Mohammed Kaleem as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Olympic House Whitworth Road Frome BA11 4BY on Jul 26, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Matthew James as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zanete Fergusone as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registration of charge 131491520001, created on Jan 13, 2022 | 16 pages | MR01 | ||||||||||||||
Appointment of Mrs Zanete Fergusone as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zanete Fergusone as a director on Dec 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mohammed Kaleem as a director on Dec 20, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Edwin Lowe Group Ltd as a person with significant control on May 20, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Zanete Fergusone as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA England to Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA on Apr 27, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 12 Princes Drive Oxshott Leatherhead KT22 0UP England to Office 1, Hatherton Court Hatherton Street Walsall WS4 2LA on Feb 02, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELG100 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Matthew | Director | Whitworth Road BA11 4BY Frome Olympic House England | England | British | Company Director | 309298140001 | ||||
| FERGUSONE, Zanete | Director | Hatherton Court 21 Hatherton Street WS4 2LA Walsall Office 1 England | England | Latvian | Company Director | 282282130001 | ||||
| FERGUSONE, Zanete | Director | Hatherton Court 21 Hatherton Street WS4 2LA Walsall Office 1 England | England | Latvian | Accountant | 265998510001 | ||||
| KALEEM, Mohammed | Director | Whitworth Road BA11 4BY Frome Olympic House England | England | British | Director | 255848180001 |
Who are the persons with significant control of ELG100 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Matthew James | Jul 01, 2023 | Whitworth Road BA11 4BY Frome Olympic House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Edwin Lowe Group Ltd | May 20, 2021 | Alexandra Road WS1 4DX Walsall 61-63 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Zanete Fergusone | Jan 21, 2021 | Hatherton Court 21 Hatherton Street WS4 2LA Walsall Office 1 England | Yes | ||||||||||
Nationality: Latvian Country of Residence: England | |||||||||||||
Natures of 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