Elmgold Properties Limited

Company Name	Elmgold Properties Limited
Company Status	Dissolved
Company Number	02263001
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	George Georgallis
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 February 2005)
Role	Solicitor
Correspondence Address	11 Greenway London N14 6NP

Director Name	Mrs Ermoulla Katchies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Closed
Appointed	14 September 1991(3 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 22 February 2005)
Role	Secretary
Correspondence Address	8 Middle Lane London N8 8PL

Secretary Name	Coulla Georgallis
Nationality	British
Status	Closed
Appointed	17 September 1997(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 February 2005)
Role	Company Director
Correspondence Address	11 Greenway Southgate London N14 6NP

Secretary Name	Ms Valerie Laurie
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 3 months after company formation)
Appointment Duration	6 years (resigned 17 September 1997)
Role	Company Director
Correspondence Address	15 Lazer Walk Andover Estate London N7

Location

Registered Address	C/0 Freemans Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,427
Cash	£3,662
Current Liabilities	£235

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
27 September 2004	Application for striking-off (1 page)
20 February 2004	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
20 February 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003	Return made up to 14/09/03; full list of members (7 pages)
18 December 2002	Return made up to 14/09/02; full list of members (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
15 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 September 2001	Return made up to 14/09/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 2000	Return made up to 14/09/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 September 1999	Return made up to 14/09/99; full list of members (6 pages)
13 September 1999	Registered office changed on 13/09/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
13 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998	Return made up to 14/09/98; no change of members (4 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Return made up to 14/09/97; no change of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 September 1996	Return made up to 14/09/96; full list of members (6 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
25 September 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 25/09/95 (4 pages)
24 November 1994	Return made up to 14/09/94; no change of members (4 pages)
9 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
25 November 1993	Return made up to 14/09/93; full list of members (5 pages)
17 December 1992	Return made up to 14/09/92; full list of members (5 pages)
2 November 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
28 October 1991	Return made up to 14/09/91; change of members (5 pages)
26 September 1991	Full accounts made up to 31 March 1991 (8 pages)
6 August 1991	Director resigned (2 pages)
4 April 1991	Full accounts made up to 31 March 1990 (8 pages)
26 March 1991	Full accounts made up to 31 March 1989 (8 pages)
6 March 1991	Return made up to 15/09/90; no change of members (6 pages)
30 July 1990	Return made up to 14/09/89; full list of members (4 pages)
20 July 1990	Secretary resigned;director resigned;new director appointed (2 pages)
13 June 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 January 1990	Ad 27/11/89--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
28 November 1989	Particulars of mortgage/charge (3 pages)
1 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 August 1988	Registered office changed on 01/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG (1 page)
27 May 1988	Incorporation (13 pages)

Elmgold Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London