| Company Name | Elizabeth Foster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05371761 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Elizabeth Foster |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | Australia |
| Correspondence Address | 36 Birkbeck Road London N12 8DZ |
| Secretary Name | Alex Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 203 Waterdale Manor House Marylebone London NW1 6JX |
| Secretary Name | Mr Vincent Bifulco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 05 December 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Cumberland Park Acton London W3 6SX |
Location
| Registered Address | 36 Birkbeck Road North Finchley London N12 8DZ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elizabeth Foster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (2 pages) |
| 5 February 2015 | Application to strike the company off the register (2 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Director's details changed for Elizabeth Foster on 1 March 2013 (2 pages) |
| 21 May 2014 | Director's details changed for Elizabeth Foster on 1 March 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Director's details changed for Elizabeth Foster on 1 March 2013 (2 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Termination of appointment of Vincent Bifulco as a secretary on 5 December 2012 (1 page) |
| 19 March 2013 | Termination of appointment of Vincent Bifulco as a secretary on 5 December 2012 (1 page) |
| 19 March 2013 | Termination of appointment of Vincent Bifulco as a secretary on 5 December 2012 (1 page) |
| 25 January 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 25 January 2013 (1 page) |
| 25 January 2013 | Registered office address changed from 47 Cumberland Park London W3 6SX on 25 January 2013 (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 February 2010 | Director's details changed for Elizabeth Foster on 1 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Elizabeth Foster on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Elizabeth Foster on 1 February 2010 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 July 2008 | Director's change of particulars / elizabeth foster / 01/06/2008 (1 page) |
| 16 July 2008 | Director's change of particulars / elizabeth foster / 01/06/2008 (1 page) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | New secretary appointed (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 203 waterdale manor house 20 harewood avenue marylebone london NW1 6JX (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 203 waterdale manor house 20 harewood avenue marylebone london NW1 6JX (1 page) |
| 23 October 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 7 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 7 March 2005 | Resolutions
|
| 7 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 7 March 2005 | Resolutions
|
| 22 February 2005 | Incorporation (10 pages) |
| 22 February 2005 | Incorporation (10 pages) |