Elton Limited

Company Name	Elton Limited
Company Status	Dissolved
Company Number	04075439
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Dr Anthony Donald Isaacs
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(same day as company formation)
Role	Hospital Consultant
Country of Residence	United Kingdom
Correspondence Address	6a Abbey Lodge Park Road London NW8 7RJ

Director Name	Elissa Isaacs
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(same day as company formation)
Role	Proposed Company Director
Country of Residence	England
Correspondence Address	6a Abbey Lodge Park Road London NW8 7RJ

Secretary Name	Dr Anthony Donald Isaacs
Nationality	British
Status	Closed
Appointed	21 September 2000(same day as company formation)
Role	Hospital Consultant
Country of Residence	United Kingdom
Correspondence Address	6a Abbey Lodge Park Road London NW8 7RJ

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(6 days after company formation)
Appointment Duration	14 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Winifred Close Arkley Hertfordshire EN5 3LR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Dr Anthony Donald Isaacs 50.00% Ordinary
500 at £1	Elissa Isaacs 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,588
Cash	£33,981
Current Liabilities	£3,393

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
10 November 2014	Application to strike the company off the register (3 pages)
10 November 2014	Application to strike the company off the register (3 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
13 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
13 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (6 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
14 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
27 May 2011	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 27 May 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Elissa Isaacs on 21 September 2010 (2 pages)
20 October 2010	Director's details changed for Elissa Isaacs on 21 September 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 March 2009	Return made up to 21/09/08; full list of members (4 pages)
18 March 2009	Return made up to 21/09/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ (1 page)
11 March 2008	Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ (1 page)
8 January 2008	Return made up to 21/09/07; full list of members (3 pages)
8 January 2008	Return made up to 21/09/07; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 April 2007	Return made up to 21/09/06; full list of members (3 pages)
13 April 2007	Return made up to 21/09/06; full list of members (3 pages)
1 June 2006	Return made up to 21/09/05; full list of members (3 pages)
1 June 2006	Return made up to 21/09/05; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 July 2005	Registered office changed on 14/07/05 from: hockmans 345/345A station road harrow middlesex HA1 2AA (1 page)
14 July 2005	Registered office changed on 14/07/05 from: hockmans 345/345A station road harrow middlesex HA1 2AA (1 page)
6 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
4 October 2004	Return made up to 21/09/04; full list of members (7 pages)
4 October 2004	Return made up to 21/09/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
15 December 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 December 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 October 2002	Return made up to 21/09/02; full list of members (7 pages)
14 October 2002	Return made up to 21/09/02; full list of members (7 pages)
8 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
8 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Ad 26/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 October 2000	Ad 26/09/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 October 2000	New director appointed (3 pages)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Incorporation (20 pages)
21 September 2000	Incorporation (20 pages)

Elton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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