| Company Name | Elstree (Rowlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06315450 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 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 | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 403 Centennial Park Centennial Avenue Elstree & Borehamwood Herts WD6 3TN |
| Secretary Name | Mr Parbat Shamji Harji Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cavendish Avenue Ruislip Middlesex HA4 6QH |
Location
| Registered Address | Unit 403 Centennial Park Centennial Avenue Elstree & Borehamwood Herts WD6 3TN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nitin Mashru 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,530 |
| Current Liabilities | £50,530 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 29 August 2007 | Delivered on: 31 August 2007 Satisfied on: 21 July 2012 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: £498,500.00 due or to become due from the company to. Particulars: Fixed and floating charge over the companys assets and land and buildings at 67 rowlands avenue hatch end pinner middlsex. Fully Satisfied |
|---|
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) |
| 14 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 5 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 9 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 14 April 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 7 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 7 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Nitin Mashru on 19 July 2010 (2 pages) |
| 20 July 2010 | Termination of appointment of Parbat Varsani as a secretary (1 page) |
| 20 July 2010 | Director's details changed for Nitin Mashru on 19 July 2010 (2 pages) |
| 20 July 2010 | Termination of appointment of Parbat Varsani as a secretary (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 31 August 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Incorporation (18 pages) |
| 17 July 2007 | Incorporation (18 pages) |