E-LO Vale Limited

Company Name	E-LO Vale Limited
Company Status	Dissolved
Company Number	06497765
Category	Private Limited Company
Incorporation Date	8 February 2008(16 years, 2 months ago)
Dissolution Date	24 October 2017 (6 years, 6 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 Stephen David Chance
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	14 Whistler Street London N5 1NH

Director Name	Wendy Manel De Silva
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Whistler Street London N5 1NH

Director Name	Mr Michael Norton Nightingale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2008(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	4 Oxford Road Eynsham Witney Oxfordshire OX29 4HG

Secretary Name	Wendy Manel De Silva
Nationality	British
Status	Closed
Appointed	08 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Whistler Street London N5 1NH

Director Name	Nicola Elizabeth McCosh
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 2008(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	28a Fenwick Road London SE15 4HW

Location

Registered Address	14 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

480 at £1	Michael Nightingale 50.00% Ordinary
240 at £1	Stephen David Chance 25.00% Ordinary
240 at £1	Wendy Manel De Silva 25.00% Ordinary

Financials

Year	2014
Net Worth	-£51,832
Cash	£73,673
Current Liabilities	£996,598

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

16 December 2013	Delivered on: 4 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land on the north west side of 42 canonbie road london t/no. TGL383120. Notification of addition to or amendment of charge. Outstanding
16 December 2013	Delivered on: 21 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land on the north west side of 42 canonbie road, london t/no TGL383120. Notification of addition to or amendment of charge. Outstanding
24 September 2013	Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 July 2012	Delivered on: 19 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	Application to strike the company off the register (3 pages)
21 March 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
1 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 960 (6 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 February 2015	Director's details changed for Wendy Manel De Silva on 26 February 2015 (2 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 960 (6 pages)
26 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 960 (6 pages)
26 February 2015	Secretary's details changed for Wendy Manel De Silva on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Stephen David Chance on 26 February 2015 (2 pages)
22 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 960 (6 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 960 (6 pages)
4 January 2014	Registration of charge 064977650004 (12 pages)
21 December 2013	Registration of charge 064977650003 (13 pages)
26 September 2013	Registration of charge 064977650002 (6 pages)
26 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 May 2012	Director's details changed for Mike Norton Nightingale on 22 May 2012 (2 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Termination of appointment of Nicola Mccosh as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
6 September 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
23 February 2010	Director's details changed for Wendy Manel De Silva on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen David Chance on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen David Chance on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Wendy Manel De Silva on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mike Norton Nightingale on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mike Norton Nightingale on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Nicola Elizabeth Mccosh on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Nicola Elizabeth Mccosh on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 March 2009	Return made up to 08/02/09; full list of members (4 pages)
8 February 2008	Incorporation (26 pages)

E-LO Vale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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