Elosume Limited

Company Name	Elosume Limited
Company Status	Dissolved
Company Number	04143766
Category	Private Limited Company
Incorporation Date	18 January 2001(23 years, 3 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	Emusol Sports Products Limited and Emusol Products Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Peter John Hacker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 8 months (closed 09 October 2018)
Role	Sports Equipment Manufacturer
Country of Residence	England
Correspondence Address	10 Whinfell Close Clifton Nottinghamshire NG11 8JE

Secretary Name	Peter John Hacker
Nationality	British
Status	Closed
Appointed	06 February 2001(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 8 months (closed 09 October 2018)
Role	Sports Equipment Manufacturer
Country of Residence	England
Correspondence Address	10 Whinfell Close Clifton Nottinghamshire NG11 8JE

Director Name	Ms Lynda Jean Byford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(3 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 09 October 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	10 Whinfell Close Clifton Nottingham Nottinghamshire NG11 8JE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	David Ian Tebbutt
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 2004)
Role	Sports Equipment Manufacturer
Correspondence Address	15 Colby Road Thurmaston Leicestershire LE4 8LG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2004
Net Worth	£16,382
Cash	£163
Current Liabilities	£274,843

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
6 October 2005	Registered office changed on 06/10/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
6 October 2005	Registered office changed on 06/10/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
3 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2005	Statement of affairs (9 pages)
3 October 2005	Appointment of a voluntary liquidator (1 page)
3 October 2005	Appointment of a voluntary liquidator (1 page)
3 October 2005	Statement of affairs (9 pages)
3 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 10 station road earl shilton leicestershire LE9 7GA (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 10 station road earl shilton leicestershire LE9 7GA (1 page)
2 September 2005	Company name changed emusol products LIMITED\certificate issued on 02/09/05 (2 pages)
2 September 2005	Company name changed emusol products LIMITED\certificate issued on 02/09/05 (2 pages)
24 May 2005	Return made up to 05/01/05; full list of members; amend (7 pages)
24 May 2005	Return made up to 05/01/05; full list of members; amend (7 pages)
16 May 2005	Return made up to 05/01/05; full list of members (3 pages)
16 May 2005	Return made up to 05/01/05; full list of members (3 pages)
17 February 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Registered office changed on 09/02/05 from: 63 fosse way syston leicestershire LE7 1NF (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 63 fosse way syston leicestershire LE7 1NF (1 page)
23 December 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
23 December 2004	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
25 November 2004	Nc inc already adjusted 29/10/04 (1 page)
25 November 2004	Nc inc already adjusted 29/10/04 (1 page)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2004	Ad 29/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
25 November 2004	Ad 29/10/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2004	Particulars of mortgage/charge (7 pages)
29 May 2004	Particulars of mortgage/charge (7 pages)
23 January 2004	Return made up to 05/01/04; full list of members (7 pages)
23 January 2004	Return made up to 05/01/04; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 January 2003	Return made up to 18/01/03; full list of members (7 pages)
22 January 2003	Return made up to 18/01/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 March 2002	Return made up to 18/01/02; full list of members (6 pages)
26 March 2002	Return made up to 18/01/02; full list of members (6 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
5 January 2002	Particulars of mortgage/charge (3 pages)
31 July 2001	Secretary's particulars changed (1 page)
31 July 2001	Secretary's particulars changed (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Ad 06/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2001	New director appointed (2 pages)
15 February 2001	Company name changed emusol sports products LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed emusol sports products LIMITED\certificate issued on 15/02/01 (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
18 January 2001	Incorporation (16 pages)
18 January 2001	Incorporation (16 pages)

Elosume Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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