| Company Name | ELSO Property Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05242617 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2004(19 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | Ccoy13 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Perparim Gjonbibaj |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 23 March 2015(10 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 12 January 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Solar House 1 - 9 Romford Road Stratford London E15 4RG |
| Director Name | Ms Lydia Scally |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 April 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
| Director Name | Mr Panikos Achilleos |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 02 April 2014(9 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 March 2015) |
| Role | Building Maintenance |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Solar House 1 - 9 Romford Road Stratford London E15 4RG |
| Director Name | Colcoy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street London N1 0NU |
| Secretary Name | Cc Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2004(same day as company formation) |
| Correspondence Address | Wells House 80 Upper Street Islington London N1 0NU |
Location
| Registered Address | 3rd Floor, Solar House 1 - 9 Romford Road Stratford London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Panikos Achilleos 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Termination of appointment of Panikos Achilleos as a director on 23 March 2015 (1 page) |
| 23 March 2015 | Appointment of Mr Perparim Gjonbibaj as a director on 23 March 2015 (2 pages) |
| 23 March 2015 | Appointment of Mr Perparim Gjonbibaj as a director on 23 March 2015 (2 pages) |
| 23 March 2015 | Termination of appointment of Panikos Achilleos as a director on 23 March 2015 (1 page) |
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 April 2014 | Company name changed CCOY13 LIMITED\certificate issued on 03/04/14
|
| 3 April 2014 | Company name changed CCOY13 LIMITED\certificate issued on 03/04/14
|
| 2 April 2014 | Appointment of Mr Panikos Achilleos as a director (2 pages) |
| 2 April 2014 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 2 April 2014 (1 page) |
| 2 April 2014 | Termination of appointment of Lydia Scally as a director (1 page) |
| 2 April 2014 | Termination of appointment of Lydia Scally as a director (1 page) |
| 2 April 2014 | Termination of appointment of Colcoy Limited as a director (1 page) |
| 2 April 2014 | Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 2 April 2014 (1 page) |
| 2 April 2014 | Termination of appointment of Colcoy Limited as a director (1 page) |
| 2 April 2014 | Termination of appointment of Cc Company Secretarial Services Limited as a secretary (1 page) |
| 2 April 2014 | Termination of appointment of Cc Company Secretarial Services Limited as a secretary (1 page) |
| 2 April 2014 | Appointment of Mr Panikos Achilleos as a director (2 pages) |
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 29 September 2010 | Secretary's details changed for Cc Company Secretarial Services Limited on 27 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Colcoy Limited on 27 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Colcoy Limited on 27 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Secretary's details changed for Cc Company Secretarial Services Limited on 27 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Appointment of Lydia Scally as a director (3 pages) |
| 15 June 2010 | Appointment of Lydia Scally as a director (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 16 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 2 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 27 September 2004 | Incorporation (21 pages) |
| 27 September 2004 | Incorporation (21 pages) |