ELEK Systems Limited

Company Name	ELEK Systems Limited
Company Status	Dissolved
Company Number	04950932
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Langley Roberts
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Greenwich Way Waltham Abbey Essex EN9 3YS

Director Name	Mr Charles Bambos Stavri
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(1 year, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pentagon 17 Tudor Close Woodford Essex IG8 0LF

Secretary Name	Mr Charles Bambos Stavri
Nationality	British
Status	Closed
Appointed	25 January 2005(1 year, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pentagon 17 Tudor Close Woodford Essex IG8 0LF

Director Name	Mr Michael Dale Fitzsimmon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2008(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoplands Riverside Avenue Broxbourne Hertfordshire EN10 6RD

Director Name	Mr Rae Charles Robert Woods
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterstoke Bury Road London E4 7QL

Secretary Name	Mr Rae Charles Robert Woods
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterstoke Bury Road London E4 7QL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	eleksysinteriors.com

Location

Registered Address	147 Station Road North Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lee Stavri 16.67% Ordinary
1 at £1	Lisa Cobby 16.67% Ordinary
1 at £1	Martin Langley Roberts 16.67% Ordinary
1 at £1	Michael Fitzsimmon 16.67% Ordinary
1 at £1	Mr Charles Bambos Stavri 16.67% Ordinary
1 at £1	Victoria Elizabeth Roberts 16.67% Ordinary

Financials

Year	2014
Net Worth	£143,405
Cash	£34,131
Current Liabilities	£413,985

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

16 June 2011	Delivered on: 17 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 (formerly k/a unit 8) meridian business park fleming road wlatham abbey essex t/no EX799152 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
19 March 2007	Delivered on: 23 March 2007 Persons entitled: Hsbc Bank PLC 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

16 June 2011

Delivered on: 17 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 (formerly k/a unit 8) meridian business park fleming road wlatham abbey essex t/no EX799152 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

19 March 2007

Delivered on: 23 March 2007
Persons entitled: Hsbc Bank PLC

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

30 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 October 2017	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (7 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 6 (7 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 6 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 6 (7 pages)
20 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 6 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
5 October 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
3 November 2009	Director's details changed for Mr Michael Dale Fitzsimmon on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Martin Langley Roberts on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Charles Bambos Stavri on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Martin Langley Roberts on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Dale Fitzsimmon on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Charles Bambos Stavri on 1 November 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 November 2008	Return made up to 03/11/08; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 October 2008	Ad 16/10/08\gbp si 2@2=4\gbp ic 4/8\ (2 pages)
17 October 2008	Director appointed mr michael dale fitzsimmon (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (3 pages)
19 September 2007	Ad 31/10/06--------- Â£ si 2@1 (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Return made up to 03/11/06; full list of members (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 February 2006	Return made up to 03/11/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
14 June 2005	Return made up to 03/11/04; full list of members (7 pages)
27 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
16 May 2005	Registered office changed on 16/05/05 from: brooks 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page)
16 May 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
16 May 2005	New secretary appointed (2 pages)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 229 nether street london N3 1NT (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
3 November 2003	Incorporation (12 pages)