| Company Name | Elegant Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05408771 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Positive Mortgages Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Faisal Khan |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 October 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 215 Green Street London E7 8LL |
| Secretary Name | Qaiser Jameel |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 October 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 02 June 2009) |
| Role | Manager |
| Correspondence Address | 215 Green Street London E7 8LL |
| Director Name | Mr Sarfraz Shah |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Nuneaton Road Dagenham Essex RM9 6DX |
| Secretary Name | Salman Shaukat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Sheringham Avenue Manor Park London E12 5PE |
| Secretary Name | Nasir Aziz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | 23 Grangewood Street East Ham London E6 1EZ |
| Secretary Name | Saima Sarfraz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | 20 Nuneaton Road Dagenham Essex RM9 6DX |
Location
| Registered Address | 99 Katherine Road East Ham London E6 1EW |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 December 2007 | New secretary appointed (1 page) |
| 19 December 2007 | New director appointed (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 11 July 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | Return made up to 31/03/06; full list of members (6 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | New secretary appointed (2 pages) |
| 24 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 12 July 2005 | Company name changed positive mortgages LIMITED\certificate issued on 12/07/05 (2 pages) |