Elizabeth Homes UK Limited

Company Name	Elizabeth Homes UK Limited
Company Status	Dissolved
Company Number	04539047
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	L & M Properties (UK) Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Eleni Miltiadous
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2013(11 years, 1 month after company formation)
Appointment Duration	4 years (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Bourne Hill London N13 4LY

Director Name	Mareos Miltiadous
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Double Glazing
Country of Residence	United Kingdom
Correspondence Address	2 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU

Secretary Name	Lambrakis Hajigeorgiou
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Bourne Hill London N13 4LY

Secretary Name	Mrs Eleni Miltiadous
Nationality	British
Status	Resigned
Appointed	03 August 2005(2 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 1 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

100 at £1	Mm79 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£352,535
Cash	£12
Current Liabilities	£5,628

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

31 January 2007	Delivered on: 3 February 2007 Persons entitled: The Cyprus Popular Bank Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 87 brookside south east barnet. Outstanding
3 December 2002	Delivered on: 7 December 2002 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 January 2007

Delivered on: 3 February 2007
Persons entitled: The Cyprus Popular Bank Public Company Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 87 brookside south east barnet.
Outstanding

3 December 2002

Delivered on: 7 December 2002
Persons entitled: The Cyprus Popular Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to Flat 1 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to Flat 1 Clearview Court 59a Bourne Hill Palmers Green London N13 4LU on 11 July 2017 (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 30 March 2017 (1 page)
24 October 2016	Second filing of Confirmation Statement dated 10/09/2016 (5 pages)
24 October 2016	Second filing of Confirmation Statement dated 10/09/2016 (5 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significat control) was registered on 24/10/2016. (6 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significat control) was registered on 24/10/2016. (6 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 February 2015	Statement of company's objects (2 pages)
16 February 2015	Statement of company's objects (2 pages)
16 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
5 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Termination of appointment of Eleni Miltiadous as a secretary (1 page)
28 March 2014	Termination of appointment of Eleni Miltiadous as a secretary (1 page)
24 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 November 2013	Appointment of Mrs Eleni Miltiadous as a director (2 pages)
11 November 2013	Termination of appointment of Mareos Miltiadous as a director (1 page)
11 November 2013	Appointment of Mrs Eleni Miltiadous as a director (2 pages)
11 November 2013	Termination of appointment of Mareos Miltiadous as a director (1 page)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
4 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (4 pages)
27 June 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
27 June 2013	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
23 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
23 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
3 December 2010	Director's details changed for Mareos Miltiadous on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mareos Miltiadous on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for Mareos Miltiadous on 3 December 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Secretary's details changed for Eleni Miltiadous on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Mareos Miltiadous on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Mareos Miltiadous on 1 September 2010 (2 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Secretary's details changed for Eleni Miltiadous on 1 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Eleni Miltiadous on 1 September 2010 (2 pages)
23 September 2010	Director's details changed for Mareos Miltiadous on 1 September 2010 (2 pages)
3 June 2010	Mortgage miscellaneous - removal of a mortgage registered on the wrong company record (2 pages)
3 June 2010	Mortgage miscellaneous - removal of a mortgage registered on the wrong company record (2 pages)
3 June 2010	Mortgage miscellaneous - removal of a mortgage registered on the wrong company record (2 pages)
3 June 2010	Mortgage miscellaneous - removal of a mortgage registered on the wrong company record (2 pages)
22 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
22 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2009	Return made up to 18/09/09; full list of members (3 pages)
22 September 2008	Return made up to 18/09/08; full list of members (3 pages)
22 September 2008	Return made up to 18/09/08; full list of members (3 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (4 pages)
25 January 2008	Particulars of mortgage/charge (4 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
19 September 2007	Return made up to 18/09/07; full list of members (2 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
2 February 2007	Total exemption full accounts made up to 31 December 2005 (12 pages)
17 January 2007	Return made up to 18/09/06; full list of members (2 pages)
17 January 2007	Return made up to 18/09/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 November 2005	Return made up to 18/09/05; full list of members (6 pages)
18 November 2005	Return made up to 18/09/05; full list of members (6 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
10 August 2005	Company name changed l & m properties (uk) LTD\certificate issued on 10/08/05 (2 pages)
10 August 2005	Company name changed l & m properties (uk) LTD\certificate issued on 10/08/05 (2 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 March 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 March 2005	Registered office changed on 07/03/05 from: 81 vera avenue london N21 1RN (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 81 vera avenue london N21 1RN (1 page)
22 October 2004	Return made up to 18/09/04; full list of members (6 pages)
22 October 2004	Return made up to 18/09/04; full list of members (6 pages)
3 November 2003	Return made up to 18/09/03; full list of members (6 pages)
3 November 2003	Return made up to 18/09/03; full list of members (6 pages)
14 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Ad 18/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
18 September 2002	Incorporation (16 pages)
18 September 2002	Incorporation (16 pages)