| Company Name | Eirelav Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00614417 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1958(65 years, 6 months ago) |
| Dissolution Date | 24 July 2017 (6 years, 9 months ago) |
| Previous Name | H Chalfen Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Brian Joshua Chalfen |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 24 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37a Redington Road London NW3 7QY |
| Director Name | Mrs Valerie Chalfen |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 24 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37a Redington Road London NW3 7QY |
| Secretary Name | Mrs Valerie Chalfen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 24 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 37a Redington Road London NW3 7QY |
| Director Name | Fay Chalfen |
|---|---|
| Date of Birth | November 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(33 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Fir Tree Court Elstree Borehamwood Hertfordshire WD6 3NF |
Location
| Registered Address | 26-28 Bedford Row London WC1R 4HE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £914,874 |
| Cash | £1,046,496 |
| Current Liabilities | £266,134 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 April 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 24 April 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 9 March 2016 (13 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 9 March 2016 (13 pages) |
| 17 May 2016 | Liquidators statement of receipts and payments to 9 March 2016 (13 pages) |
| 25 March 2015 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA to 26-28 Bedford Row London WC1R 4HE on 25 March 2015 (2 pages) |
| 25 March 2015 | Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA to 26-28 Bedford Row London WC1R 4HE on 25 March 2015 (2 pages) |
| 24 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2015 | Declaration of solvency (3 pages) |
| 24 March 2015 | Resolutions
|
| 24 March 2015 | Declaration of solvency (3 pages) |
| 10 March 2015 | Change of name notice (2 pages) |
| 10 March 2015 | Company name changed h chalfen LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Change of name notice (2 pages) |
| 10 March 2015 | Company name changed h chalfen LIMITED\certificate issued on 10/03/15
|
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
| 5 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 March 2012 | Registered office address changed from Po Box 7010 1St 44-46 Whitfield Street London W1A 2EA United Kingdom on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from Po Box 7010 1St 44-46 Whitfield Street London W1A 2EA United Kingdom on 12 March 2012 (1 page) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 May 2011 (1 page) |
| 7 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Brian Joshua Chalfen on 29 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Valerie Chalfen on 29 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Valerie Chalfen on 29 December 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Brian Joshua Chalfen on 29 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 January 2009 | Director's change of particulars / brian chalfen / 01/12/2008 (1 page) |
| 12 January 2009 | Director's change of particulars / brian chalfen / 01/12/2008 (1 page) |
| 12 January 2009 | Director and secretary's change of particulars / valerie chalfen / 01/12/2008 (1 page) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 12 January 2009 | Director and secretary's change of particulars / valerie chalfen / 01/12/2008 (1 page) |
| 12 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 5 September 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 5 September 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 8 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 25 September 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 21 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 29 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 24 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 25 June 2003 | Accounts for a medium company made up to 31 January 2003 (15 pages) |
| 25 June 2003 | Accounts for a medium company made up to 31 January 2003 (15 pages) |
| 4 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 July 2002 | Accounts for a medium company made up to 31 January 2002 (16 pages) |
| 25 July 2002 | Accounts for a medium company made up to 31 January 2002 (16 pages) |
| 12 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 August 2001 | Particulars of mortgage/charge (3 pages) |
| 7 August 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 5 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 7 February 2001 | Return made up to 29/12/00; full list of members
|
| 7 February 2001 | Return made up to 29/12/00; full list of members
|
| 19 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 April 2000 | Director resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 7 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 February 2000 | Return made up to 29/12/99; full list of members
|
| 9 February 2000 | Return made up to 29/12/99; full list of members
|
| 14 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (8 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 February 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 23 February 1998 | Return made up to 29/12/97; full list of members (8 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 8 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 8 January 1997 | Return made up to 29/12/96; full list of members (8 pages) |
| 24 August 1996 | Particulars of mortgage/charge (3 pages) |
| 24 August 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 5 July 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 15 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 15 January 1996 | Return made up to 29/12/95; full list of members (8 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 16 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 14 April 1988 | Return made up to 26/12/87; full list of members (4 pages) |
| 14 April 1988 | Return made up to 26/12/87; full list of members (4 pages) |
| 14 April 1988 | Return made up to 26/12/87; full list of members (4 pages) |
| 24 February 1988 | (5 pages) |
| 24 February 1988 | (5 pages) |
| 24 February 1988 | Accounts for a small company made up to 31 May 1987 (5 pages) |
| 28 March 1987 | Return made up to 26/09/86; full list of members (4 pages) |
| 28 March 1987 | Return made up to 26/09/86; full list of members (4 pages) |
| 7 November 1986 | (5 pages) |
| 7 November 1986 | (5 pages) |
| 7 November 1986 | Accounts for a small company made up to 31 May 1986 (5 pages) |
| 15 October 1986 | New director appointed (2 pages) |
| 15 October 1986 | New director appointed (2 pages) |
| 15 October 1986 | New director appointed (2 pages) |
| 20 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |