| Company Name | ELSO Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06190199 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Irene Teresa Stockdale |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Highview Road Ealing London W13 0HB |
| Director Name | John Edward Stockdale |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Highview Road London W13 0HB |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 450 at £1 | Irene Stockdale 45.00% Ordinary |
|---|---|
| 450 at £1 | John Edward Stockdale 45.00% Ordinary |
| 100 at £1 | Nicholas Seymour 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,890 |
| Cash | £128 |
| Current Liabilities | £72,018 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 26 September 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Irene Teresa Stockdale on 1 March 2010 (2 pages) |
| 27 April 2010 | Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page) |
| 27 April 2010 | Director's details changed for Irene Teresa Stockdale on 1 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Secretary's details changed for Cavendish London Services Limited on 1 March 2010 (1 page) |
| 27 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Irene Teresa Stockdale on 1 March 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 28/03/08; full list of members (4 pages) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Resolutions
|
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 28 March 2007 | Incorporation (13 pages) |
| 28 March 2007 | Incorporation (13 pages) |