UK ELNET LIMITED

Overview

Company Name	UK ELNET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13401423
Jurisdiction	England/Wales
Date of Creation	May 16, 2021
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK ELNET LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is UK ELNET LIMITED located?

Registered Office Address	Churchill House 120 Bunns Lane NW7 2AS London England
Undeliverable Registered Office Address	No

What were the previous names of UK ELNET LIMITED?

Previous Company Names
Company Name	From	Until
ELNET UK LIMITED	May 16, 2021	May 16, 2021

What are the latest filings for UK ELNET LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2022

Application to strike the company off the register

3 pages

DS01

Nov 23, 2021

Certificate of change of name

Company name changed elnet uk LIMITED\certificate issued on 23/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 23, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 22, 2021	RES15

Jul 30, 2021

Director's details changed for Mrs Joan Ryan on Jul 20, 2021

2 pages

CH01

Jul 30, 2021

Director's details changed for Mr Paul Charney on Jul 20, 2021

2 pages

CH01

Jul 20, 2021

Registered office address changed from 42 Goodwyn Avenue London NW7 3RG England to Churchill House 120 Bunns Lane London NW7 2AS on Jul 20, 2021

1 pages

AD01

May 20, 2021

Registered office address changed from 36 Goodwyn Avenue London NW7 3RG United Kingdom to 42 Goodwyn Avenue London NW7 3RG on May 20, 2021

1 pages

AD01

May 16, 2021

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 16, 2021	Statement of capital on May 16, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of UK ELNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARNEY, Paul c/o Elnet Uk 120 Bunns Lane NW7 2AS London Churchill House United Kingdom	May 16, 2021		Director	c/o Elnet Uk 120 Bunns Lane NW7 2AS London Churchill House United Kingdom		United Kingdom	British	1971-12	Company Director	204006760001
RYAN, Joan Marie Churchill House 120 Bunns Lane NW7 2AS London Elnet Uk	May 16, 2021		Director	Churchill House 120 Bunns Lane NW7 2AS London Elnet Uk		United Kingdom	British	1955-9	Company Director	62334490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK ELNET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Charney Goodwyn Avenue NW7 3RG London 42 United Kingdom	May 16, 2021	Goodwyn Avenue NW7 3RG London 42 United Kingdom	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. The person holds, directly or indirectly, more than 75% 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