| Company Name | Elphin (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05159704 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2004(19 years, 10 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Michael Beirne |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Thornsett Road London SE20 7XE |
| Secretary Name | Mary Kozakiewicz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Thornsett Road London SE20 7XE |
Location
| Registered Address | 91 Sunnyhill Road London SW16 2UG |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Beirne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,285 |
| Gross Profit | £29,751 |
| Net Worth | £29,511 |
| Cash | £3,636 |
| Current Liabilities | £8,285 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 2 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 25 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 July 2017 | Notification of Michael Beirne as a person with significant control on 22 June 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Michael Beirne as a person with significant control on 22 June 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O C/O Lichfield & Co 91 Sunnyhill Road London SW16 2UG on 8 July 2015 (1 page) |
| 8 July 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O C/O Lichfield & Co 91 Sunnyhill Road London SW16 2UG on 8 July 2015 (1 page) |
| 8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O C/O Lichfield & Co 91 Sunnyhill Road London SW16 2UG on 8 July 2015 (1 page) |
| 2 April 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 2 April 2015 | Total exemption full accounts made up to 30 June 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 24 July 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 24 July 2013 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Michael Beirne on 22 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Michael Beirne on 22 June 2010 (2 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 1 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 2 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 21 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
| 21 July 2007 | Return made up to 22/06/07; full list of members (6 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 11 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 11 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 22 June 2004 | Incorporation (22 pages) |
| 22 June 2004 | Incorporation (22 pages) |