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ELENBERG LIMITED - 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA, United Kingdom
Company Information
- Company registration number
- 04476670
- Country
- United Kingdom
- Registered Address
- 4 CROXTED MEWS
- 286/288 CROXTED ROAD
- LONDON
- SE24 9DA 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA UK
Management
- Managing Directors
- PANGLOBE NOMINEES LIMITED
- POUYIOUKKA RADOSTINA
- Company secretaries
- ROMEO LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-07-03
- Dissolved on
- 2016-06-07
- SIC/NACE
- 46760 - Wholesale of other intermediate products
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2016-02-23
✓
- Last Return Made Up To:
- 2012-11-17
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ELENBERG LIMITED Company Description
- ELENBERG LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04476670. It was registered 2002-07-03. It has declared SIC or NACE codes as "46760 - Wholesale of other intermediate products". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at 4 Croxted Mews .
Get ELENBERG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elenberg Limited - 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA, United Kingdom
- 2002-07-03
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https://www.kompany.co.uk/p/uk/04476670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04476670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04476670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-06-07) - GAZ2(A)
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PREVSHO FROM 31/07/2016 TO 23/02/2016 (2016-02-29) - AA01
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23/02/16 TOTAL EXEMPTION SMALL (2016-03-02) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-03-22) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2016-03-11) - DS01
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keyboard_arrow_right 2015
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17/11/15 FULL LIST (2015-11-27) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2015-11-17) - AA
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keyboard_arrow_right 2014
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31/07/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA
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17/11/14 FULL LIST (2014-11-20) - AR01
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17/11/13 FULL LIST (2014-01-15) - AR01
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31/07/13 TOTAL EXEMPTION SMALL (2014-01-07) - AA
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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17/11/12 FULL LIST (2013-02-15) - AR01
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keyboard_arrow_right 2012
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31/07/11 TOTAL EXEMPTION SMALL (2012-07-31) - AA
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keyboard_arrow_right 2011
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31/07/07 TOTAL EXEMPTION SMALL (2011-05-09) - AA
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31/07/08 TOTAL EXEMPTION SMALL (2011-05-09) - AA
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31/07/09 TOTAL EXEMPTION SMALL (2011-05-09) - AA
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03/07/10 FULL LIST (2011-05-10) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 (2011-07-13) - CH04
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03/07/11 FULL LIST (2011-07-13) - AR01
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APPLICATION FOR ADMINISTRATIVE RESTORATION (2011-05-05) - RT01
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31/07/10 TOTAL EXEMPTION SMALL (2011-08-03) - AA
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APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD (2011-11-16) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK (2011-11-16) - TM01
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CORPORATE DIRECTOR APPOINTED PANGLOBE NOMINEES LIMITED (2011-11-16) - AP02
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CORPORATE SECRETARY APPOINTED ROMEO LTD (2011-11-16) - AP04
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16/11/11 FULL LIST (2011-11-16) - AR01
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17/11/11 FULL LIST (2011-11-17) - AR01
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM (2011-11-10) - AD01
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DIRECTOR APPOINTED MS POUYIOUKKA RADOSTINA (2011-11-16) - AP01
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keyboard_arrow_right 2010
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STRUCK OFF AND DISSOLVED (2010-04-20) - GAZ2
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FIRST GAZETTE (2010-01-05) - GAZ1
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM (2009-06-01) - 287
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2009-09-13) - AAMD
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS (2009-07-03) - 363a
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SECRETARY APPOINTED ABS SECRETARY SERVICES LTD (2009-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM (2009-05-27) - 287
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS (2009-02-03) - 363a
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APPOINTMENT TERMINATED SECRETARY ANGLO SECRETARIES LIMITED (2009-02-03) - 288b
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2009-01-10) - DISS16(SOAS)
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2009-01-08) - AAMD
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DISS40 (DISS40(SOAD)) (2009-02-04) - DISS40
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keyboard_arrow_right 2008
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FIRST GAZETTE (2008-12-30) - GAZ1
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31/07/06 TOTAL EXEMPTION SMALL (2008-05-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS (2007-10-31) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-29) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-10-24) - AA
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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DELIVERY EXT'D 3 MTH 31/07/05 (2006-06-06) - 244
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-20) - RES01
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MEMORANDUM OF ASSOCIATION (2005-01-20) - MEM/ARTS
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DIRECTOR RESIGNED (2005-01-07) - 288b
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS (2005-07-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-07-29) - AA
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DELIVERY EXT'D 3 MTH 31/07/04 (2005-05-18) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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REGISTERED OFFICE CHANGED ON 18/06/04 FROM: (2004-06-18) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-05-05) - AA
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DELIVERY EXT'D 3 MTH 31/07/03 (2004-04-30) - 244
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DIRECTOR RESIGNED (2004-03-25) - 288b
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NEW DIRECTOR APPOINTED (2004-03-25) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-07-16) - 288b
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SECRETARY RESIGNED (2002-07-16) - 288b
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NEW DIRECTOR APPOINTED (2002-07-18) - 288a
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NEW SECRETARY APPOINTED (2002-07-18) - 288a
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NEW SECRETARY APPOINTED (2002-09-23) - 288a
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NEW DIRECTOR APPOINTED (2002-09-12) - 288a
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DIRECTOR RESIGNED (2002-09-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM: (2002-09-12) - 287
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SECRETARY RESIGNED (2002-09-12) - 288b
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INCORPORATION DOCUMENTS (2002-07-03) - NEWINC
