Elstree Investments Limited

Company Name	Elstree Investments Limited
Company Status	Dissolved
Company Number	05858845
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nitin Mashru
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 403, Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Director Name	Mrs Veena Nitin Mashru
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 403, Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Secretary Name	Mr Nitin Mashru
Nationality	British
Status	Closed
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 403, Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 403, Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

500 at £1	Nitin Mashru 50.00% Ordinary
500 at £1	Veena Nitin Mashru 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,030
Current Liabilities	£22,500

Accounts

Latest Accounts	26 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 December

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
4 August 2016	Total exemption small company accounts made up to 26 December 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 26 December 2015 (5 pages)
6 July 2016	Director's details changed for Mrs Veena Nitin Mashru on 30 August 2015 (2 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (6 pages)
6 July 2016	Director's details changed for Mr Nitin Mashru on 30 August 2015 (2 pages)
6 July 2016	Director's details changed for Mrs Veena Nitin Mashru on 30 August 2015 (2 pages)
6 July 2016	Director's details changed for Mr Nitin Mashru on 30 August 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 26 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 26 December 2014 (5 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
5 September 2014	Total exemption small company accounts made up to 26 December 2013 (5 pages)
5 September 2014	Total exemption small company accounts made up to 26 December 2013 (5 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 26 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 26 December 2012 (5 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 26 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 26 December 2011 (5 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 26 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 26 December 2010 (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
20 July 2010	Registered office address changed from Unit 403, Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Vardy House Hodgkins Mews Stanmore Middlesex HA7 4FL on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Registered office address changed from Unit 403, Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TN on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Vardy House Hodgkins Mews Stanmore Middlesex HA7 4FL on 20 July 2010 (1 page)
19 July 2010	Director's details changed for Nitin Mashru on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Nitin Mashru on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Veena Nitin Mashru on 19 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Nitin Mashru on 19 July 2010 (1 page)
19 July 2010	Secretary's details changed for Nitin Mashru on 19 July 2010 (1 page)
19 July 2010	Director's details changed for Veena Nitin Mashru on 19 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 26 December 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 26 December 2009 (5 pages)
25 October 2009	Total exemption small company accounts made up to 26 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 26 December 2008 (5 pages)
20 July 2009	Return made up to 27/06/09; full list of members (4 pages)
20 July 2009	Return made up to 27/06/09; full list of members (4 pages)
29 July 2008	Return made up to 27/06/08; full list of members (4 pages)
29 July 2008	Return made up to 27/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 26 December 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 26 December 2007 (5 pages)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
12 July 2007	Return made up to 27/06/07; full list of members (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
18 October 2006	Accounting reference date extended from 30/06/07 to 26/12/07 (1 page)
18 October 2006	Accounting reference date extended from 30/06/07 to 26/12/07 (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (19 pages)
27 June 2006	Incorporation (19 pages)

Elstree Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London