| Company Name | Elsona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136678 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2001(23 years, 3 months ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Tamer Bilgic |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 July 2005) |
| Role | Co Director |
| Correspondence Address | 17 Kingham Close Redditch Worcestershire B98 0SA |
| Secretary Name | Mr Osman Demiroglu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lysander Close Wellesbourne CV35 9TD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 5-15 Cromer Street London WC1H 8LS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 5 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 2 March 2004 | Application for striking-off (1 page) |
| 11 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 23 May 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 16 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |