| Company Name | Elangreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834694 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1993(30 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Norman Henry Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12b Oxford Road Putney London SW15 2LF |
| Director Name | Mrs Kehkashan Azeez Zafar |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ullswater Crescent Kingston Vale London SW15 3RQ |
| Director Name | Norman Henry Williams |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(2 years, 2 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Management Consultant |
| Correspondence Address | 12b Oxford Road Putney London SW15 2LF |
| Director Name | Mr Mohammed Zafar |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(3 years, 9 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 6 Ullswater Crescent London SW15 3RQ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Elie Matar |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | 79 Robin Hood Lane London Sw15 |
| Secretary Name | Salman Agha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | 29 Heatherlex Road Walthamstow London E17 |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,909 |
| Cash | £172 |
| Current Liabilities | £73,368 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 August 2004 | Dissolved (1 page) |
|---|---|
| 5 May 2004 | Return of final meeting of creditors (1 page) |
| 21 June 2001 | Appointment of a liquidator (2 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 108A high street wealdstone harrow middlesex HA3 7AH (1 page) |
| 1 February 2001 | Order of court to wind up (2 pages) |
| 26 January 2001 | Court order notice of winding up (2 pages) |
| 6 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 09/07/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 June 1997 | Return made up to 09/07/96; full list of members (6 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 31 July 1996 | Accounting reference date extended from 31/07 to 31/12 (1 page) |
| 27 March 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 November 1995 | Ad 17/11/95--------- £ si 25000@1=25000 £ ic 50000/75000 (2 pages) |
| 19 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: second floor scottish provident house 76/80 college road harrow middlesex HA1 1BX (1 page) |