Elvenland Limited

Company Name	Elvenland Limited
Company Status	Dissolved
Company Number	05547975
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 7 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Elvenland Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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