East London Line 2 Limited

Company Name	East London Line 2 Limited
Company Status	Dissolved
Company Number	06214515
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Dissolution Date	6 June 2015 (8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas James Marple
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(same day as company formation)
Role	Senior Trading Analyst
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Danny McFarlane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(9 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 June 2015)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	Mr Alexander Morris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(9 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 June 2015)
Role	Construction Project Director
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Secretary Name	Mr Danny McFarlane
Nationality	British
Status	Closed
Appointed	15 January 2008(9 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 June 2015)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	McFarlane And Morris Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	21 Hollingbourne Road Herne Hill London SE24 9NB

Secretary Name	McFarlane And Morris Limited (Corporation)
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Correspondence Address	21 Hollingbourne Road Herne Hill London SE24 9NB

Location

Registered Address	28 Ely Place 3rd Floor London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

5 at £1	Nicholas Marple 50.00% Ordinary
3 at £1	Mr Alexander Leonard Morris 30.00% Ordinary
2 at £1	Mr Daniel Mcfarlane 20.00% Ordinary

Financials

Year	2014
Net Worth	£80,563
Cash	£345,737
Current Liabilities	£265,174

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 June 2015	Final Gazette dissolved following liquidation (1 page)
6 March 2015	Return of final meeting in a members' voluntary winding up (7 pages)
6 March 2015	Return of final meeting in a members' voluntary winding up (7 pages)
20 January 2015	Insolvency:final report (8 pages)
20 January 2015	Insolvency:final report (8 pages)
18 December 2014	Satisfaction of charge 1 in full (5 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Satisfaction of charge 1 in full (5 pages)
6 November 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 November 2014	Declaration of solvency (3 pages)
6 November 2014	Declaration of solvency (3 pages)
6 November 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 September 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
17 September 2014	Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
17 September 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 June 2014	Satisfaction of charge 2 in full (2 pages)
26 June 2014	Satisfaction of charge 2 in full (2 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10 (4 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10 (4 pages)
10 March 2014	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 10 March 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 October 2012	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 30 October 2012 (1 page)
30 April 2012	Director's details changed for Mr Alexander Morris on 16 April 2012 (2 pages)
30 April 2012	Director's details changed for Nicholas Marple on 16 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Mr Danny Mcfarlane on 16 April 2012 (1 page)
30 April 2012	Director's details changed for Nicholas Marple on 16 April 2012 (2 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Secretary's details changed for Mr Danny Mcfarlane on 16 April 2012 (1 page)
30 April 2012	Director's details changed for Mr Danny Mcfarlane on 16 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Danny Mcfarlane on 16 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Alexander Morris on 16 April 2012 (2 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Registered office address changed from 21 Hollingbourne Road London SE24 9NB United Kingdom on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from 21 Hollingbourne Road London SE24 9NB United Kingdom on 19 May 2011 (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Nicholas Marple on 12 August 2010 (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Director's details changed for Nicholas Marple on 12 August 2010 (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Nicholas Marple on 16 April 2010 (2 pages)
18 May 2010	Director's details changed for Nicholas Marple on 16 April 2010 (2 pages)
18 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 April 2009	Return made up to 16/04/09; full list of members (4 pages)
30 April 2009	Return made up to 16/04/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 December 2008	Registered office changed on 17/12/2008 from 21 hollingbourne road herne hill london SE24 9NB (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 21 hollingbourne road herne hill london SE24 9NB (1 page)
14 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
1 March 2008	Director appointed mr alexander leonard morris (1 page)
1 March 2008	Director appointed mr alexander leonard morris (1 page)
27 February 2008	Appointment terminated director mcfarlane and morris LIMITED (1 page)
27 February 2008	Director appointed mr daniel mcfarlane (1 page)
27 February 2008	Secretary appointed mr daniel mcfarlane (1 page)
27 February 2008	Secretary appointed mr daniel mcfarlane (1 page)
27 February 2008	Director appointed mr daniel mcfarlane (1 page)
27 February 2008	Appointment terminated director mcfarlane and morris LIMITED (1 page)
26 February 2008	Appointment terminated secretary mcfarlane and morris LIMITED (1 page)
26 February 2008	Appointment terminated secretary mcfarlane and morris LIMITED (1 page)
7 December 2007	Particulars of mortgage/charge (3 pages)
7 December 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Particulars of mortgage/charge (4 pages)
3 November 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	Incorporation (17 pages)
16 April 2007	Incorporation (17 pages)

East London Line 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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