| Company Name | Elinca Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468704 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Catherine McMurtrie |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 1997(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 July 2001) |
| Role | Accounts Clerk |
| Correspondence Address | 74a Mexfield Road London SW15 2RQ |
| Secretary Name | Michael Van Klink |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 29 November 1997(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 July 2001) |
| Role | Company Director |
| Correspondence Address | 74a Mexfield Road London SW15 2RQ |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 74a Mexfield Road London SW15 2RQ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2001 | Application for striking-off (1 page) |
| 29 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 20/11/99; full list of members
|
| 23 November 1999 | Registered office changed on 23/11/99 from: flat 2 1 collingham road london SW5 0NT (1 page) |
| 6 October 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 24 January 1999 | Return made up to 20/11/98; full list of members
|
| 9 October 1998 | Registered office changed on 09/10/98 from: flat 3 17A stanhope mews west london SW7 5RB (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 35 drayson mews kensington london W8 4LY (1 page) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Incorporation (13 pages) |