| Company Name | Elmbarn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03335684 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1997(27 years, 1 month ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Geok Hwa Yap |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 March 1997(1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Pettsgrove Avenue Wembley Middlesex HA0 3AF |
| Secretary Name | Lee Kuen Yap |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 03 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 25 Pettsgrove Avenue Wembley Middlesex HA0 3AF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Thevanathan Thananjeyarasingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1997(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | 59 Lancelot Road Wembley Middlesex HA0 2AW |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 18 Watford Road Sudbury Middlesex HA0 3EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,281 |
| Cash | £3,760 |
| Current Liabilities | £11,993 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2003 | Application for striking-off (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 3 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 June 2000 | Return made up to 19/03/00; full list of members
|
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 July 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Incorporation (17 pages) |