Company NameEliag Limited
Company StatusDissolved
Company Number06644775
CategoryPrivate Limited Company
Incorporation Date14 July 2008(15 years, 9 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Dovey
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Ladbroke Grove
London
W11 1PG
Director NameMr Ibrahim Abuhajar
Date of BirthApril 1984 (Born 40 years ago)
NationalityLibyan
StatusClosed
Appointed01 October 2012(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 17 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinchester House
259-269 Old Marylebone Road
London
NW1 5RA

Location

Registered AddressWinchester House
259-269 Old Marylebone Road
London
NW1 5RA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Peter Dovey
100.00%
Ordinary

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
25 November 2014Compulsory strike-off action has been discontinued (1 page)
25 November 2014Compulsory strike-off action has been discontinued (1 page)
24 November 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
20 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
20 November 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 July 2013Registered office address changed from 105 Ladbroke Grove London W11 1PG on 17 July 2013 (1 page)
17 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
(4 pages)
17 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1
(4 pages)
17 July 2013Registered office address changed from 105 Ladbroke Grove London W11 1PG on 17 July 2013 (1 page)
4 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 June 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 October 2012Director's details changed for Mr Ibrahim Abuhajer on 26 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Ibrahim Abuhajer on 26 October 2012 (2 pages)
22 October 2012Appointment of Mr Ibrahim Abuhajer as a director (2 pages)
22 October 2012Appointment of Mr Ibrahim Abuhajer as a director (2 pages)
20 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
20 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
24 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
22 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
5 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Peter Dovey on 14 July 2010 (2 pages)
19 July 2010Director's details changed for Peter Dovey on 14 July 2010 (2 pages)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
24 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 September 2009Return made up to 14/07/09; full list of members (3 pages)
21 September 2009Return made up to 14/07/09; full list of members (3 pages)
14 July 2008Incorporation (18 pages)
14 July 2008Incorporation (18 pages)