| Company Name | Eltajan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00378698 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1943(81 years, 3 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
| Previous Name | Bersel Manufacturing Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr George Myristis |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(47 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 25 February 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 West Green Road London Middlesex N15 5EG |
| Secretary Name | Mr George Myristis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(47 years, 11 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 West Green Road London N15 5EG |
| Director Name | Panikos Myristis |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(49 years, 8 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 West Green Road London Middlesex N15 5EG |
| Director Name | Mrs Anika Myristis |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(47 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 1993) |
| Role | Co Director |
| Correspondence Address | 86 Wellington Road Enfield Middlesex EN1 2PW |
Contact
| Website | carbonfinancial.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2200000 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | G Myristis LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | G Myristis LTD & George Myristis 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,029 |
| Current Liabilities | £15,261 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2019 | Application to strike the company off the register (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 January 2018 | Change of details for G. Myristis Limited as a person with significant control on 29 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 March 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 30 March 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Panikos Myristis on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr George Myristis on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr George Myristis on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Panikos Myristis on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Panikos Myristis on 1 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr George Myristis on 1 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mr George Myristis on 28 December 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Mr George Myristis on 28 December 2009 (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 11 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 18 March 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 18 March 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 27 January 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 27 January 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 16 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 16 April 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 13 March 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 13 March 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 17 January 2002 | Return made up to 29/12/01; no change of members (6 pages) |
| 17 January 2002 | Return made up to 29/12/01; no change of members (6 pages) |
| 7 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 7 February 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 22 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 22 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 23 December 1999 | Return made up to 29/12/99; full list of members
|
| 23 December 1999 | Return made up to 29/12/99; full list of members
|
| 2 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 18 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 20 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 20 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 2 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: 641 green lanes london N8 0RE (1 page) |
| 4 May 1997 | Registered office changed on 04/05/97 from: 641 green lanes london N8 0RE (1 page) |
| 26 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 26 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 19 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 25 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (4 pages) |
| 9 January 1996 | Return made up to 29/12/95; full list of members (4 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 15 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |