ELENA MAE LIMITED
Overview
| Company Name | ELENA MAE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218950 |
| Jurisdiction | Scotland |
| 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 ELENA MAE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELENA MAE LIMITED located?
| Registered Office Address | c/o FACTS & FIGURES 4 Polwarth Gardens EH11 1LW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELENA MAE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 29 LIMITED | May 09, 2001 | May 09, 2001 |
What are the latest accounts for ELENA MAE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for ELENA MAE 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Elizabeth Stothart Hudson on Jul 14, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Ronald Hudson on Jul 14, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Printing.Com Leith 5 Commercial Street Leith Edinburgh EH6 6JA Scotland* on May 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 4 Polworth Gardens Edinburgh EH11 1LW* on May 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ELENA MAE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Elizabeth Stothart | Secretary | Church Lane Thwaite IP23 7EJ Eye Rose Cottage Suffolk England | British | 75944660001 | ||||||
| HUDSON, Stephen Ronald | Director | Church Lane Thwaite IP23 7EJ Eye Rose Cottage Suffolk England | England | British | Chartered Accountant | 73716920002 | ||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
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