Elan Finance Limited

Company Name	Elan Finance Limited
Director	Fabian Wilk
Company Status	Active
Company Number	02497252
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Fabian Wilk
Date of Birth	April 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	24 July 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	29 Winterhuder Weg Hamburg D-22085

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	26 April 1991(12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 1994)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Elizabeth Anne Winzar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(18 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 July 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	U S Management Inc (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	26 April 1991(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1992)
Correspondence Address	1050 South State Suite 200 Dover Delaware 19901

Director Name	Margaretta Corporate Services Limited (Corporation)
Date of Birth	June 1993 (Born 30 years ago)
Status	Resigned
Appointed	01 October 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 1994)
Correspondence Address	420 Finchley Road London NW2 2HY

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1994(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 26 March 2009)
Correspondence Address	420 Finchley Road London NW2 2HY

Location

Registered Address	Suite A Bank House 81 Judes Road Egham TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Margaretta Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

13 July 2023	Change of details for Fabian Wilk as a person with significant control on 13 July 2023 (2 pages)
13 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 July 2023	Director's details changed for Fabian Wilk on 13 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
24 July 2022	Termination of appointment of Elizabeth Anne Winzar as a director on 24 July 2022 (1 page)
24 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
24 July 2022	Cessation of Margaretta Nominees Ltd as a person with significant control on 24 July 2022 (1 page)
24 July 2022	Appointment of Fabian Wilk as a director on 24 July 2022 (2 pages)
24 July 2022	Notification of Fabian Wilk as a person with significant control on 24 July 2022 (2 pages)
8 October 2021	Registered office address changed from 665 Finchley Road London NW2 2HN to Suite a Bank House 81 Judes Road Egham TW20 0DF on 8 October 2021 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
24 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 February 2018	Compulsory strike-off action has been discontinued (1 page)
17 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
1 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 26 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 26 October 2012 (2 pages)
25 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25 October 2012 (1 page)
23 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 23 October 2012 (2 pages)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (14 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
6 April 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
27 September 2009	Return made up to 26/04/09; full list of members (5 pages)
27 September 2009	Return made up to 26/04/09; full list of members (5 pages)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Director appointed elizabeth anne winzar (2 pages)
9 April 2009	Appointment terminated director margaretta nominees LIMITED (1 page)
9 April 2009	Appointment terminated director margaretta nominees LIMITED (1 page)
9 April 2009	Director appointed elizabeth anne winzar (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Return made up to 26/04/08; no change of members (6 pages)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Return made up to 26/04/08; no change of members (6 pages)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 February 2007	Return made up to 26/04/06; full list of members (6 pages)
16 February 2007	Return made up to 26/04/06; full list of members (6 pages)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2006	Return made up to 26/04/05; full list of members (6 pages)
26 January 2006	Return made up to 26/04/05; full list of members (6 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 July 2004	Return made up to 26/04/04; full list of members (6 pages)
13 July 2004	Return made up to 26/04/04; full list of members (6 pages)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Return made up to 26/04/02; full list of members (6 pages)
14 November 2002	Return made up to 26/04/02; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 September 2000	Return made up to 26/04/00; full list of members (6 pages)
6 September 2000	Return made up to 26/04/00; full list of members (6 pages)
7 July 1999	Return made up to 26/04/99; no change of members (4 pages)
7 July 1999	Return made up to 26/04/99; no change of members (4 pages)
5 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 June 1998	Return made up to 26/04/98; full list of members (6 pages)
22 June 1998	Return made up to 26/04/98; full list of members (6 pages)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1997	Return made up to 26/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 August 1995	Return made up to 26/04/95; no change of members (4 pages)
1 August 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Elan Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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