| Company Name | Elsworth Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04008651 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Sidetyre Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Vittorio Tucci |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 January 2001(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 March 2004) |
| Role | Lawyer |
| Correspondence Address | Via Larga 15 Milano 20122 |
| Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 March 2004) |
| Correspondence Address | One Mitre Square London EC3A 5AN |
| Director Name | Lucia Adele Bonometti |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 July 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 10 January 2001) |
| Role | Bank Employer |
| Correspondence Address | Caroncini Alberto No 6 Milan Foreign Italy |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | One Mitre Square London EC3A 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2003 | Application for striking-off (1 page) |
| 12 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 31 May 2002 | Return made up to 06/06/02; full list of members
|
| 17 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 13 June 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | Director resigned (1 page) |
| 7 August 2000 | Ad 21/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 August 2000 | Memorandum and Articles of Association (10 pages) |
| 28 July 2000 | Company name changed sidetyre LIMITED\certificate issued on 31/07/00 (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 26 July 2000 | New director appointed (3 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 21 July 2000 | Secretary resigned (1 page) |
| 21 July 2000 | Director resigned (1 page) |
| 6 June 2000 | Incorporation (13 pages) |