Company NameElmgold Properties Limited
Company StatusDissolved
Company Number02263001
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 11 months ago)
Dissolution Date22 February 2005 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameGeorge Georgallis
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1991(3 years, 3 months after company formation)
Appointment Duration13 years, 5 months (closed 22 February 2005)
RoleSolicitor
Correspondence Address11 Greenway
London
N14 6NP
Director NameMrs Ermoulla Katchies
Date of BirthOctober 1952 (Born 68 years ago)
NationalityCypriot
StatusClosed
Appointed14 September 1991(3 years, 3 months after company formation)
Appointment Duration13 years, 5 months (closed 22 February 2005)
RoleSecretary
Correspondence Address8 Middle Lane
London
N8 8PL
Secretary NameCoulla Georgallis
NationalityBritish
StatusClosed
Appointed17 September 1997(9 years, 3 months after company formation)
Appointment Duration7 years, 5 months (closed 22 February 2005)
RoleCompany Director
Correspondence Address11 Greenway
Southgate
London
N14 6NP
Secretary NameMs Valerie Laurie
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 3 months after company formation)
Appointment Duration6 years (resigned 17 September 1997)
RoleCompany Director
Correspondence Address15 Lazer Walk
Andover Estate
London
N7

Location

Registered AddressC/0 Freemans
Solar House 282 Chase Road
London
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,427
Cash£3,662
Current Liabilities£235

Accounts

Latest Accounts31 January 2004 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

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