| Company Name | Elexic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486552 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Aron Grunwald |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 04 November 2006(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 234 Craven Park Road London N15 6AE |
| Secretary Name | Mel Farrelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 04 November 2006) |
| Role | Company Director |
| Correspondence Address | 89b Durlston Road London E5 8RP |
| Secretary Name | Annette Prince |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2002(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 November 2006) |
| Role | Secretary |
| Correspondence Address | 10 Firsby Road London N16 6QA |
| Director Name | Annette Prince |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2004(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 November 2006) |
| Role | Secretary |
| Correspondence Address | 10 Firsby Road London N16 6QA |
| Secretary Name | Mr Abraham Taub |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 2009) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 62 Wellington Avenue London N15 6BA |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 50 Craven Park Road South Tottenham London N15 6AB |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Abraham Tuab 50.00% Ordinary |
|---|---|
| 1 at 1 | Aron Grunwald 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Termination of appointment of Abraham Taub as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Abraham Taub as a secretary (1 page) |
| 12 March 2010 | Variation order (2 pages) |
| 12 March 2010 | Variation order (2 pages) |
| 12 November 2009 | Director's details changed for Aron Grunwald on 28 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Aron Grunwald on 28 October 2009 (2 pages) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 July 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 50 craven park road london N15 6DA (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from 50 craven park road london N15 6DA (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Director resigned (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Restoration by order of the court (3 pages) |
| 2 November 2007 | Restoration by order of the court (3 pages) |
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 8 November 2001 | Restoration by order of the court (3 pages) |
| 8 November 2001 | Restoration by order of the court (3 pages) |
| 1 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Director resigned (1 page) |
| 4 February 1998 | Secretary resigned (1 page) |
| 29 December 1997 | Incorporation (14 pages) |