| Company Name | Elabseurope Limited |
|---|---|
| Director | Karsten Bode |
| Company Status | Dissolved |
| Company Number | 03856802 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Previous Name | Bashelfco 2636 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Jesper Wiklund |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 23 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Sales & Marketing |
| Correspondence Address | Linprunstrasse 16 Munchen 80335 Germany |
| Director Name | Dr Karsten Bode |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 September 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | Eglinger Strasse 6 Dietramszell D-83623 Germany |
| Director Name | Sotiris Lyritzis |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 June 2001) |
| Role | Sales & Marketing |
| Correspondence Address | Linprunstrasse 16 Munchen 80335 Germany |
| Director Name | Jesper Wiklund |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 June 2001) |
| Role | Sales & Marketing |
| Correspondence Address | Linprunstrasse 16 Munchen 80335 Germany |
| Director Name | Ba Corpdirect Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
| Secretary Name | Ba Corpsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | Curzon House Southernhay West Exeter Devon EX1 1JG |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 February 2004 | Dissolved (1 page) |
|---|---|
| 21 November 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: curzon house southernhay west exeter devon EX1 1AB (1 page) |
| 8 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2002 | Declaration of solvency (4 pages) |
| 2 January 2002 | Resolutions
|
| 14 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 20 September 2001 | New director appointed (2 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | Director resigned (1 page) |
| 7 March 2001 | Return made up to 11/10/00; full list of members
|
| 7 March 2001 | Registered office changed on 07/03/01 from: 11 tavistock place london WC1H 9SH (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 17 December 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: curzon house southernhay west exeter devon EX4 3LY (1 page) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1999 | Company name changed bashelfco 2636 LIMITED\certificate issued on 30/11/99 (2 pages) |
| 11 October 1999 | Incorporation (18 pages) |