Elevation Derivatives Limited

Company Name	Elevation Derivatives Limited
Company Status	Dissolved
Company Number	05895253
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Newco Mac1 Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jamie Robert Wilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(2 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Highcliff Drive Leigh On Sea Essex SS9 1DQ

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Closed
Appointed	03 August 2006(same day as company formation)
Correspondence Address	59 Lafone Street London SE1 2LX

Director Name	Mr Mark William Leslie Bristow
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 months after company formation)
Appointment Duration	8 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Turks Head Farm Smithy Fen Cottenham Cambs CB4 8PT

Director Name	Martin Arthur Broad
Date of Birth	November 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 October 2006(2 months after company formation)
Appointment Duration	8 months (resigned 01 June 2007)
Role	Executive
Correspondence Address	7d Underwood Street London N1 7LY

Director Name	Mr Karteek Patel
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	608 Maurer Court Mudlarks Boulevard London SE10 0SZ

Director Name	Mr Sonny David Williams Schneider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2008)
Role	Stockbroker
Country of Residence	England
Correspondence Address	2 Branch Hill Hampstead London NW3 7LT

Director Name	Robert William Nicholls
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 2008)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Woodside Lodge 597 High Road Woodford Green Essex IG8 0RD

Director Name	Lafone Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	59 Lafone Street London SE1 2LX

Location

Registered Address	4th Floor 25 Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

2.8k at 0.01	Sta Holdings LTD 46.06% Ordinary
2.5k at 0.01	Jamie Wilson 41.04% Ordinary
770 at 0.01	Robert Nicholls 12.90% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
27 March 2009	Application for striking-off (1 page)
18 November 2008	Return made up to 03/08/08; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 March 2008 (15 pages)
3 June 2008	Full accounts made up to 31 March 2007 (14 pages)
3 June 2008	Accounting reference date shortened from 31/08/2007 to 31/03/2007 (1 page)
15 May 2008	Appointment terminated director sonny schneider (1 page)
15 May 2008	Appointment terminated director robert nicholls (1 page)
29 April 2008	Gbp ic 153/58.85\03/01/08\gbp sr [email protected]=94.15\ (1 page)
25 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 January 2008	Director resigned (1 page)
25 October 2007	Nc inc already adjusted 01/10/07 (1 page)
25 October 2007	Ad 01/10/07--------- Â£ si [email protected]=7 Â£ ic 146/153 (2 pages)
25 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 September 2007	Return made up to 03/08/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
3 July 2007	New director appointed (2 pages)
26 June 2007	Nc inc already adjusted 01/06/07 (1 page)
26 June 2007	Ad 01/06/07--------- Â£ si [email protected]=46 Â£ ic 100/146 (2 pages)
26 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 June 2007	Director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: one whittington avenue london EC3V 1LE (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
8 September 2006	Ad 14/08/06--------- Â£ si [email protected]=27 Â£ ic 1/28 (2 pages)
4 September 2006	Company name changed newco MAC1 LTD\certificate issued on 04/09/06 (2 pages)
3 August 2006	Incorporation (11 pages)

Elevation Derivatives Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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