Company NameElvenland Limited
Company StatusDissolved
Company Number05547975
CategoryPrivate Limited Company
Incorporation Date30 August 2005(17 years, 5 months ago)
Dissolution Date6 November 2012 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Frank Crow
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(4 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 06 November 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (closed 06 November 2012)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (closed 06 November 2012)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration6 years, 11 months (closed 06 November 2012)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed23 November 2005(2 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 23 November 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed23 November 2005(2 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 23 November 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed23 November 2005(2 months, 3 weeks after company formation)
Appointment DurationResigned same day (resigned 23 November 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

3 at £1Ubmg Holdings
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 3
(5 pages)
11 September 2012Annual return made up to 30 August 2012 with a full list of shareholders
Statement of capital on 2012-09-11
  • GBP 3
(5 pages)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
13 July 2012Application to strike the company off the register (3 pages)
13 July 2012Application to strike the company off the register (3 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete memorandum 14/03/2011
(36 pages)
18 March 2011Statement of company's objects (2 pages)
18 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete memorandum 14/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
18 March 2011Statement of company's objects (2 pages)
20 September 2010Full accounts made up to 31 December 2009 (14 pages)
20 September 2010Full accounts made up to 31 December 2009 (14 pages)
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
24 June 2010Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010Appointment of Andrew Frank Crow as a director (3 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
31 October 2009Full accounts made up to 31 December 2008 (15 pages)
21 September 2009Return made up to 30/08/09; full list of members (4 pages)
21 September 2009Return made up to 30/08/09; full list of members (4 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium account/solvency statement 24/06/2009
(4 pages)
2 October 2008Full accounts made up to 31 December 2007 (14 pages)
2 October 2008Full accounts made up to 31 December 2007 (14 pages)
29 September 2008Return made up to 30/08/08; full list of members (5 pages)
29 September 2008Return made up to 30/08/08; full list of members (5 pages)
12 September 2007Return made up to 30/08/07; full list of members (2 pages)
12 September 2007Return made up to 30/08/07; full list of members (2 pages)
28 June 2007Full accounts made up to 31 December 2006 (14 pages)
28 June 2007Full accounts made up to 31 December 2006 (14 pages)
30 August 2006Return made up to 30/08/06; full list of members (3 pages)
30 August 2006Return made up to 30/08/06; full list of members (3 pages)
7 March 2006New secretary appointed;new director appointed (6 pages)
7 March 2006New director appointed (5 pages)
7 March 2006New secretary appointed;new director appointed (6 pages)
7 March 2006New director appointed (5 pages)
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned;director resigned (1 page)
2 December 2005New director appointed (16 pages)
2 December 2005New secretary appointed;new director appointed (16 pages)
2 December 2005Secretary resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: 280 grays inn road london WC1X 8EB (1 page)
2 December 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
2 December 2005Director resigned (1 page)
2 December 2005Secretary resigned;director resigned (1 page)
2 December 2005New director appointed (16 pages)
2 December 2005New secretary appointed;new director appointed (16 pages)
2 December 2005Secretary resigned (1 page)
2 December 2005Director resigned (1 page)
2 December 2005Registered office changed on 02/12/05 from: 280 grays inn road london WC1X 8EB (1 page)
2 December 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
30 August 2005Incorporation (10 pages)
30 August 2005Incorporation (10 pages)