Elvin Corporation Limited

Company Name	Elvin Corporation Limited
Company Status	Dissolved
Company Number	05147373
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Sidney King
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 08 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Bancroft Avenue London N2 0AS

Secretary Name	Mr Bahman Tasdighi
Nationality	British
Status	Resigned
Appointed	19 November 2004(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Christina Cornelia Van De Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	07 August 2009(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 August 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apt 1103, The Marina Crown Dubai PO Box 500462 UAE

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
5 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Application to strike the company off the register (3 pages)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1 (4 pages)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1 (4 pages)
16 August 2011	Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England (1 page)
16 August 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 1 (4 pages)
16 August 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 16 August 2011 (1 page)
16 August 2011	Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England (1 page)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
19 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Termination of appointment of Bahman Tasdighi as a secretary (1 page)
30 June 2010	Register(s) moved to registered inspection location (1 page)
30 June 2010	Termination of appointment of Bahman Tasdighi as a secretary (1 page)
21 January 2010	Termination of appointment of Christina Van De Berg as a director (1 page)
21 January 2010	Termination of appointment of Christina Van De Berg as a director (1 page)
2 December 2009	Doc logged - matthew stokes - director (1 page)
2 December 2009	Appointment of Christina Cornelia Van De Berg as a director (1 page)
2 December 2009	Appointment of Christina Cornelia Van De Berg as a director (1 page)
2 December 2009	Doc logged - matthew stokes - director (1 page)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
10 June 2009	Return made up to 07/06/09; full list of members (3 pages)
10 June 2009	Return made up to 07/06/09; full list of members (3 pages)
27 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
13 June 2008	Return made up to 07/06/08; full list of members (3 pages)
13 June 2008	Return made up to 07/06/08; full list of members (3 pages)
17 December 2007	Registered office changed on 17/12/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
17 December 2007	Registered office changed on 17/12/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
3 July 2007	Return made up to 07/06/07; full list of members (6 pages)
3 July 2007	Return made up to 07/06/07; full list of members (6 pages)
16 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 March 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
16 March 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
16 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
13 June 2006	Return made up to 07/06/06; full list of members (6 pages)
13 June 2006	Return made up to 07/06/06; full list of members (6 pages)
5 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 June 2005	Return made up to 07/06/05; full list of members (6 pages)
14 June 2005	Return made up to 07/06/05; full list of members (6 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
7 June 2004	Incorporation (11 pages)
7 June 2004	Incorporation (11 pages)

Elvin Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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