Elverbill Limited

Company Name	Elverbill Limited
Company Status	Dissolved
Company Number	02290584
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Henry Anthony Togna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2007(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 January 2015)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Closed
Appointed	18 February 2010(21 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 January 2015)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 November 2007)
Role	Solicitor
Correspondence Address	La Marjolaine Route De Tahiti Ramatuelle 83350 Foreign

Director Name	Mrs Bruna Amhurst
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 10 months after company formation)
Appointment Duration	18 years (resigned 31 July 2009)
Role	Restauranteur
Correspondence Address	2 Oxford & Cambridge Mansions London NW1 5EB

Director Name	Mr Francesco Julius Romeo Amhurst
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2002)
Role	Restauranteur
Correspondence Address	2 Oxford & Cambridge Mansions London NW1 5EB

Secretary Name	Mrs Bruna Amhurst
Nationality	British
Status	Resigned
Appointed	19 July 1991(2 years, 10 months after company formation)
Appointment Duration	18 years (resigned 31 July 2009)
Role	Company Director
Correspondence Address	2 Oxford & Cambridge Mansions London NW1 5EB

Director Name	Oliver Amhurst
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2012)
Role	Fashion Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 6 Leamington Road Villas London W11 1HS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

560.1k at £1	Cressida Investments Llc 99.98% Preference
100 at £1	Cressida Investments Llc 0.02% Ordinary

Financials

Year	2014
Net Worth	-£514,744
Cash	£463
Current Liabilities	£913,492

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Voluntary strike-off action has been suspended (1 page)
27 March 2014	Voluntary strike-off action has been suspended (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
7 February 2014	Application to strike the company off the register (3 pages)
7 February 2014	Application to strike the company off the register (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 560,200 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 560,200 (5 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
20 July 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
14 February 2012	Termination of appointment of Oliver Amhurst as a director on 10 February 2012 (1 page)
14 February 2012	Termination of appointment of Oliver Amhurst as a director on 10 February 2012 (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Secretary's details changed for M & N Secretaries Limited on 18 February 2010 (2 pages)
18 October 2011	Secretary's details changed for M & N Secretaries Limited on 18 February 2010 (2 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Secretary's details changed for M & N Secretaries Limited on 19 July 2011 (2 pages)
26 July 2011	Secretary's details changed for M & N Secretaries Limited on 19 July 2011 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
3 March 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 600,100 (4 pages)
3 March 2010	Statement of capital following an allotment of shares on 12 January 2010 GBP 600,100 (4 pages)
1 March 2010	Resolutions RES13 ‐ Re company loan 12/01/2010 (1 page)
1 March 2010	Resolutions RES13 ‐ Re company loan 12/01/2010 (1 page)
26 February 2010	Termination of appointment of Bruna Amhurst as a director (2 pages)
26 February 2010	Termination of appointment of Bruna Amhurst as a director (2 pages)
26 February 2010	Termination of appointment of Bruna Amhurst as a secretary (2 pages)
26 February 2010	Termination of appointment of Bruna Amhurst as a secretary (2 pages)
25 February 2010	Secretary's details changed (3 pages)
25 February 2010	Secretary's details changed (3 pages)
19 February 2010	Appointment of a secretary (2 pages)
19 February 2010	Director's details changed for Oliver Amhurst on 19 February 2010 (2 pages)
19 February 2010	Termination of appointment of Bruna Amhurst as a director (1 page)
19 February 2010	Appointment of a secretary (2 pages)
19 February 2010	Termination of appointment of Bruna Amhurst as a secretary (1 page)
19 February 2010	Appointment of Oliver Amhurst as a director (2 pages)
19 February 2010	Appointment of M & N Secretaries Limited as a secretary (1 page)
19 February 2010	Termination of appointment of Bruna Amhurst as a director (1 page)
19 February 2010	Appointment of Oliver Amhurst as a director (2 pages)
19 February 2010	Termination of appointment of Bruna Amhurst as a secretary (1 page)
19 February 2010	Appointment of M & N Secretaries Limited as a secretary (1 page)
19 February 2010	Director's details changed for Oliver Amhurst on 19 February 2010 (2 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 July 2009	Return made up to 19/07/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 October 2008	Return made up to 19/07/08; no change of members (7 pages)
24 October 2008	Return made up to 19/07/08; no change of members (7 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
3 November 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2007	Return made up to 19/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 December 2006	Return made up to 19/07/06; full list of members (7 pages)
19 December 2006	Return made up to 19/07/06; full list of members (7 pages)
14 October 2005	Return made up to 19/07/05; full list of members (8 pages)
14 October 2005	Return made up to 19/07/05; full list of members (8 pages)
3 October 2005	Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
22 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 July 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 August 2004	Return made up to 19/07/04; full list of members (8 pages)
2 August 2004	Return made up to 19/07/04; full list of members (8 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
17 April 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (7 pages)
15 August 2003	Particulars of mortgage/charge (7 pages)
1 August 2003	Return made up to 19/07/03; full list of members (8 pages)
1 August 2003	Return made up to 19/07/03; full list of members (8 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Return made up to 19/07/02; full list of members (8 pages)
24 July 2002	Return made up to 19/07/02; full list of members (8 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 August 2001	Return made up to 19/07/01; full list of members (8 pages)
17 August 2001	Return made up to 19/07/01; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 March 2000 (12 pages)
17 October 2000	Full accounts made up to 31 March 2000 (12 pages)
8 August 2000	Return made up to 19/07/00; full list of members (8 pages)
8 August 2000	Return made up to 19/07/00; full list of members (8 pages)
12 August 1999	Return made up to 19/07/99; full list of members (6 pages)
12 August 1999	Return made up to 19/07/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 March 1999 (12 pages)
6 July 1999	Full accounts made up to 31 March 1999 (12 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 August 1998	Return made up to 19/07/98; full list of members (6 pages)
10 August 1998	Return made up to 19/07/98; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 March 1997 (14 pages)
2 September 1997	Full accounts made up to 31 March 1997 (14 pages)
11 August 1997	Return made up to 19/07/97; full list of members (6 pages)
11 August 1997	Return made up to 19/07/97; full list of members (6 pages)
12 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
12 May 1997	Ad 29/04/97--------- £ si 100@1=100 £ ic 100/200 (2 pages)
12 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
12 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 May 1997	Ad 29/04/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 May 1997	Nc inc already adjusted 29/04/97 (1 page)
12 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
12 May 1997	Nc inc already adjusted 29/04/97 (1 page)
3 January 1997	Full accounts made up to 31 March 1996 (13 pages)
3 January 1997	Full accounts made up to 31 March 1996 (13 pages)
9 August 1996	Return made up to 19/07/96; full list of members (6 pages)
9 August 1996	Return made up to 19/07/96; full list of members (6 pages)
17 August 1995	(13 pages)
17 August 1995	(13 pages)
21 July 1995	Return made up to 19/07/95; full list of members (6 pages)
21 July 1995	Return made up to 19/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 September 1994	(13 pages)
1 September 1994	(13 pages)
8 September 1993	(11 pages)
8 September 1993	(11 pages)
2 August 1991	Full accounts made up to 31 March 1991 (7 pages)
2 August 1991	Full accounts made up to 31 March 1991 (7 pages)
15 May 1991	Full accounts made up to 12 February 1990 (1 page)
15 May 1991	Full accounts made up to 12 February 1990 (1 page)
31 October 1990	New director appointed (3 pages)
31 October 1990	New director appointed (3 pages)
23 October 1990	Ad 04/10/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1990	Ad 04/10/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
1 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
30 November 1989	Return made up to 25/10/89; full list of members (3 pages)
30 November 1989	Full accounts made up to 31 March 1989 (1 page)
30 November 1989	Return made up to 25/10/89; full list of members (3 pages)
30 November 1989	Full accounts made up to 31 March 1989 (1 page)
18 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 January 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 August 1988	Incorporation (13 pages)
26 August 1988	Incorporation (13 pages)

Elverbill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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