• UK

  • ELENBERG LIMITED - 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA, Grossbritannien

Firmenprofil

Handelsregisternummer
04476670
Land
Grossbritannien
Protokollierter Sitz
4 CROXTED MEWS
286/288 CROXTED ROAD
LONDON
SE24 9DA
4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA UK

Management

Geschäftsführung
PANGLOBE NOMINEES LIMITED
POUYIOUKKA RADOSTINA
Prokuristen
ROMEO LTD

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
03.07.2002
Gelöscht am:
2016-06-07
SIC/NACE
46760 - Wholesale of other intermediate products

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2016-02-23
lezte Bilanzhinterlegung
2012-11-17

ELENBERG LIMITED Firmenbeschreibung

ELENBERG LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04476670. Die Firma wurde 03.07.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46760 - Wholesale of other intermediate products" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über 4 Croxted Mews erreicht werden.
Mehr Information

Jetzt sichern ELENBERG LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Elenberg Limited - 4 CROXTED MEWS, 286/288 CROXTED ROAD, LONDON, SE24 9DA, Grossbritannien

2002-07-03 21 Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 31/07/11 TOTAL EXEMPTION SMALL (2012-07-31) - AA

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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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  • STRUCK OFF AND DISSOLVED (2010-04-20) - GAZ2

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  • FIRST GAZETTE (2010-01-05) - GAZ1

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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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  • FIRST GAZETTE (2008-12-30) - GAZ1

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  • 31/07/06 TOTAL EXEMPTION SMALL (2008-05-16) - AA

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  • RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS (2007-10-31) - 363a

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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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  • 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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  • 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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  • RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363s

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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

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