Company NameElonex Limited
Company StatusDissolved
Company Number05854738
CategoryPrivate Limited Company
Incorporation Date22 June 2006(17 years, 9 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)
Previous NameK & S (565) Limited

Directors

Director NameMs Yaffa Ella
Date of BirthJuly 1935 (Born 88 years ago)
NationalityIsraeli
StatusClosed
Appointed04 July 2006(1 week, 5 days after company formation)
Appointment Duration2 years (closed 01 August 2008)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address90 Even Gevirol
Tel Aviv
Israel
Director NameYuval Ella
Date of BirthDecember 1954 (Born 69 years ago)
NationalityIsraeli
StatusClosed
Appointed04 July 2006(1 week, 5 days after company formation)
Appointment Duration2 years (closed 01 August 2008)
RoleCompany Director
Correspondence AddressFleet House 3 Admirals Walk
London
NW3 6RS
Secretary NameK & S Secretaries Limited (Corporation)
StatusClosed
Appointed22 June 2006(same day as company formation)
Correspondence AddressThe Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW
Director NameK&S Directors Limited (Corporation)
StatusResigned
Appointed22 June 2006(same day as company formation)
Correspondence AddressThe Brampton
Newcastle Under Lyme
Staffordshire
ST5 0QW

Location

Registered AddressPO Box 2653
66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2008Notice of move from Administration to Dissolution (8 pages)
5 November 2007Administrator's progress report (7 pages)
30 September 2007Notice of extension of period of Administration (1 page)
15 May 2007Administrator's progress report (7 pages)
30 November 2006Statement of administrator's proposal (13 pages)
16 October 2006Appointment of an administrator (1 page)
12 October 2006Registered office changed on 12/10/06 from: the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
11 October 2006Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
26 September 2006New director appointed (2 pages)
27 July 2006Company name changed k & s (565) LIMITED\certificate issued on 27/07/06 (2 pages)
25 July 2006New director appointed (2 pages)
12 July 2006Director resigned (1 page)
12 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)