| Company Name | E.L.G. Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01456346 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1979(43 years, 11 months ago) |
| Dissolution Date | 12 April 2009 (14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Edward Alexander Gomeche |
|---|---|
| Date of Birth | March 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 April 2009) |
| Role | Engineer |
| Correspondence Address | 60 Heston Grange Hounslow Middlesex TW5 0EW |
| Director Name | Mr Eugene Louis Gomeche |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 April 2009) |
| Role | Certified Accountant |
| Correspondence Address | 79 Pages Lane Uxbridge Middlesex UB8 1XT |
| Secretary Name | Mr Eugene Louis Gomeche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 April 2009) |
| Role | Company Director |
| Correspondence Address | 79 Pages Lane Uxbridge Middlesex UB8 1XT |
Location
| Registered Address | Unit 44 235 Earls Court Road London SW5 9FE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,193 |
| Gross Profit | £15,771 |
| Net Worth | £231,584 |
| Cash | £116,945 |
| Current Liabilities | £91,111 |
Accounts
| Latest Accounts | 31 December 2007 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 5 January 2009 (5 pages) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2008 | Declaration of solvency (3 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 18 October 2007 | Return made up to 09/09/07; no change of members
|
| 1 March 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 20 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 27 beaumont street london W1G 6DQ (1 page) |
| 5 October 2004 | Return made up to 09/09/04; full list of members
|
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 23 October 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 11 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (3 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 19 October 2001 | Return made up to 09/09/01; full list of members
|
| 31 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 26 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 8 August 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 12 October 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 24 August 1998 | Full accounts made up to 30 September 1997 (3 pages) |
| 25 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (3 pages) |
| 24 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 25 July 1996 | Full accounts made up to 30 September 1995 (3 pages) |
| 30 August 1995 | Return made up to 09/09/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |