| Company Name | Elshane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781225 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 19b Wellington Court Knightsbridge London Sw1 |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 2000(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 May 2001) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
| Director Name | Mr Robert Sonning |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 August 1993) |
| Role | Estate Agent |
| Correspondence Address | 76 Elgin Avenue Maida Vale London W9 2HB |
| Secretary Name | Mr Simon Mark Berg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 11 April 2000 | Location of register of members (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 1 conduit street london W1R 9TG (1 page) |
| 11 April 2000 | New secretary appointed (2 pages) |
| 16 March 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 17 March 1999 | Return made up to 19/01/99; no change of members (5 pages) |
| 30 October 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 22 January 1998 | Resolutions
|
| 21 January 1998 | Return made up to 19/01/98; no change of members (5 pages) |
| 31 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 24 February 1997 | Resolutions
|
| 24 February 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 16 February 1996 | Return made up to 19/01/96; no change of members (4 pages) |
| 13 February 1996 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Particulars of mortgage/charge (8 pages) |
| 31 March 1995 | Particulars of mortgage/charge (4 pages) |