Company Name26 Ellerdale rd Ltd
Company StatusDissolved
Company Number06389972
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 6 months ago)
Dissolution Date15 February 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neal Menashe
Date of BirthMarch 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ellerdale Road
Hampstead
London
NW3 6BB
Director NameNicholas Julian Justin Phillips
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26a Ellerdale Road
Hampstead
London
NW3 6BB
Director NameSiamak Taslimi
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address26b Ellerdale Road
London
NW3 6BB
Secretary NameMr Neal Menashe
NationalityItalian
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ellerdale Road
Hampstead
London
NW3 6BB

Location

Registered Address26 Ellerdale Road
Hampstead
London
NW3 6BB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
14 October 2009Director's details changed for Neal Menashe on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Neal Menashe on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Julian Justin Phillips on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Julian Justin Phillips on 14 October 2009 (2 pages)
14 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 3
(6 pages)
14 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 3
(6 pages)
14 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
Statement of capital on 2009-10-14
  • GBP 3
(6 pages)
31 July 2009Accounts made up to 31 October 2008 (1 page)
31 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
29 October 2008Return made up to 04/10/08; full list of members (4 pages)
29 October 2008Return made up to 04/10/08; full list of members (4 pages)
29 October 2008Director and Secretary's Change of Particulars / neil menashe / 01/10/2008 / Forename was: neil, now: neal (1 page)
29 October 2008Director and secretary's change of particulars / neil menashe / 01/10/2008 (1 page)
29 October 2008Director's change of particulars / siaman taslimi / 01/10/2008 (1 page)
29 October 2008Director's Change of Particulars / siaman taslimi / 01/10/2008 / Forename was: siaman, now: siamak; HouseName/Number was: , now: 26B; Street was: 26B ellerdale road, now: ellerdale road (1 page)
8 October 2007New director appointed (1 page)
8 October 2007New director appointed (1 page)
4 October 2007Incorporation (17 pages)
4 October 2007Incorporation (17 pages)