Company NameElfino Limited
Company StatusDissolved
Company Number02360323
CategoryPrivate Limited Company
Incorporation Date13 March 1989(35 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Haik Arslanian
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBelgian
StatusCurrent
Appointed28 February 1991(1 year, 11 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence Address79 Della Saillelaan
2020 Antwerp
Foreign
Director NameMr Raffi Arslanian
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBelgian
StatusCurrent
Appointed28 February 1991(1 year, 11 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressBikstraat 90
2578 Koningshooikt
Foreign
Director NameMr Rami Okuniew
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 7 months
RoleJeweller
Correspondence Address10 Hyde Park Square
London
W2 2JP
Secretary NameMr Brian Levy
NationalityBritish
StatusCurrent
Appointed03 March 1992(2 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grig Little Moss Lane
Pinner
Middlesex
HA5 3BA
Secretary NameMr Luke Marriott
NationalityBritish
StatusResigned
Appointed28 February 1991(1 year, 11 months after company formation)
Appointment Duration1 year (resigned 03 March 1992)
RoleCompany Director
Correspondence Address127 Ladbroke Grove
London
W11 1PN

Location

Registered AddressSuite 118.
100,Hatton Garden
London.
EC1N 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (33 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 March 1998Dissolved (1 page)
23 December 1996Dissolution deferment (1 page)
23 December 1996Notice to Secretary of State for direction (1 page)
16 October 1996Completion of winding up (1 page)
23 May 1996Order of court to wind up (1 page)
13 May 1996Court order notice of winding up (1 page)
19 March 1996Strike-off action suspended (1 page)
12 December 1995First Gazette notice for compulsory strike-off (2 pages)
6 June 1995Strike-off action suspended (2 pages)
22 May 1992Return made up to 28/02/92; no change of members (4 pages)
21 March 1991Return made up to 28/02/91; no change of members (5 pages)
26 November 1990Return made up to 02/03/90; full list of members (7 pages)