| Company Name | Elmcentre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05689202 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Narrinder Singh Nijjer |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Long Knowle Lane Wolverhampton West Midlands WV11 1JH |
| Secretary Name | Jaswinder Kaur Nijjer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 October 2013) |
| Role | Secretary |
| Correspondence Address | 60 Long Knowle Lane Wolverhampton West Midlands WV11 1JH |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Narrinder Singh Nijjer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 12 June 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 7 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Narrinder Singh Nijjer on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Narrinder Singh Nijjer on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Narrinder Singh Nijjer on 1 October 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 September 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 February 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Accounts made up to 31 January 2007 (2 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 26 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 27/01/07; full list of members (6 pages) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Secretary resigned (1 page) |
| 22 May 2006 | New director appointed (2 pages) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Registered office changed on 22/05/06 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 22 May 2006 | New secretary appointed (2 pages) |
| 22 May 2006 | Registered office changed on 22/05/06 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 22 May 2006 | New director appointed (2 pages) |
| 27 January 2006 | Incorporation (13 pages) |
| 27 January 2006 | Incorporation (13 pages) |