Elfaye Limited

Company Name	Elfaye Limited
Company Status	Dissolved
Company Number	06715093
Category	Private Limited Company
Incorporation Date	3 October 2008(15 years, 7 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2017(9 years after company formation)
Appointment Duration	4 years, 7 months (closed 24 May 2022)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit 14, First Quarter Blenheim Road Epsom KT19 9QN

Director Name	Stewart Penney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Property Developer
Correspondence Address	17-21 Richmond Road Kingston-Upon-Thames Surrey KT2 5BW

Secretary Name	Elandri Stricker - Timmermans
Status	Resigned
Appointed	03 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	122 Farriers Road Epsom Surrey KT17 1LR

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2010(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 21 January 2014)
Role	Mortgage Adviser
Country of Residence	England
Correspondence Address	14 Berger Close Petts Wood Orpington Kent BR5 1HR

Director Name	Mr Stewart Penney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 4, Ashley Road Epsom Surrey KT18 5AX

Director Name	Mr Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	11 January 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2015)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	First Floor 4, Ashley Road Epsom Surrey KT18 5AX

Secretary Name	Mr Richard Ewart Dunstan
Status	Resigned
Appointed	11 January 2014(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2019)
Role	Company Director
Correspondence Address	Unit 14, First Quarter Blenheim Road Epsom KT19 9QN

Director Name	Mr Jan Hendrik Munnik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 October 2017)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	First Floor 4, Ashley Road Epsom Surrey KT18 5AX

Location

Registered Address	2 Chase Road Epsom KT19 8TL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elbenji LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£346
Cash	£200
Current Liabilities	£300

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

4 April 2019	Delivered on: 23 April 2019 Persons entitled: Avia Wealth Management Limited Classification: A registered charge Particulars: All that part of (1) the freehold property known as land at kingswood stables, bnghton road,. Kingswood, tadworth KT20 6QZ registered with possessory title at the land registry under. Title number SY758561 and (2) property known as clocktower bungalow, brighton road,. Kingswood, tadworth KT20 6QZ registered with title absolute at the land registry under title. Number SY699473 excluding the part of those titles shown as three plots edged in orange on. The attached plan, over which this legal charge deed has no effect - those three plots now. Having dwellinghouses constructed on them and being the area of land over which another. Secured lender over the two titles in question is reliant for payment of its facility to the. Borrower. Outstanding
21 November 2018	Delivered on: 21 November 2018 Persons entitled: Oblix Capital LTD Classification: A registered charge Particulars: All that freehold properties known as clocktower bungalow, brighton road, kingswood, tadworth, KT20 6QZ registered under title number SY699473 at land registry and land at kingswood stable, brighton road, kingswood, tadworth. Registered under title number SY758561 at land registry. Outstanding
21 November 2018	Delivered on: 21 November 2018 Persons entitled: Oblix Capital LTD Classification: A registered charge Particulars: Future acquired real property and intellectual property and referred to in more detail in clause 3 of the instrument. Outstanding
4 October 2017	Delivered on: 6 October 2017 Persons entitled: Avia Wealth Management Limited Classification: A registered charge Particulars: The property known as land at kingswood stables, brighton road, kingswood, tadworth KT20 6QZ registered with possessory title at the land registry under title number SY758561 and property known as clocktower bungalow, brighton road, kingswood, tadworth KT20 6QZ registered with title absolute at the land registry under title number SY699473. Outstanding
4 October 2017	Delivered on: 6 October 2017 Persons entitled: Avia Wealth Management Limited Classification: A registered charge Particulars: The freehold property known as land at kingswood stables, brighton road, kingswood, tadworth KT20 6QZ registered with possessory title at the land registry under title number SY758561 and property known as clocktower bungalow, brighton road, kingswood, tadworth KT20 6QZ registered with title absolute at the land registry under title number SY699473. Outstanding
20 November 2014	Delivered on: 20 November 2014 Satisfied on: 11 December 2015 Persons entitled: Hunter Finance (UK) Limited and Wellers Financial Limited Classification: A registered charge Particulars: A first legal charge over all the freehold property known as clocktower bungalow, brighton road, kingswood, tadworth KT20 6QZ and registered under title number SY699473. A first legal charge over all the freehold property known as kingswood stables, brighton road, tadworth KT20 6QZ and registered under title number SY758561. Fully Satisfied
20 November 2014	Delivered on: 20 November 2014 Satisfied on: 10 December 2015 Persons entitled: Hunter Finance (UK) Limited and Wellers Financial Limited Classification: A registered charge Particulars: A first legal charge over all the freehold property knonw as clocktower bungalow, brighton road, kingswood, tadworth KT20 6QZ and registered under title number SY699473. A first legal charge over all the freehold property known as kingswood stables, brighton road, kingswood, tadworth KT20 6QZ and registered under title number SY758561. Fully Satisfied

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2021	Compulsory strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Notice of ceasing to act as receiver or manager (4 pages)
30 March 2021	Notice of ceasing to act as receiver or manager (3 pages)
12 November 2019	Appointment of receiver or manager (4 pages)
12 November 2019	Appointment of receiver or manager (4 pages)
11 November 2019	Registered office address changed from Unit 14, First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 11 November 2019 (1 page)
16 August 2019	Termination of appointment of Richard Ewart Dunstan as a secretary on 3 August 2019 (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 April 2019	Registration of charge 067150930007, created on 4 April 2019 (23 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
15 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 1 (3 pages)
23 November 2018	Satisfaction of charge 067150930003 in full (1 page)
23 November 2018	Satisfaction of charge 067150930004 in full (1 page)
21 November 2018	Registration of charge 067150930006, created on 21 November 2018 (23 pages)
21 November 2018	Registration of charge 067150930005, created on 21 November 2018 (20 pages)
24 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
22 January 2018	Appointment of Mr Andries Christoffel Stricker as a director on 4 October 2017 (2 pages)
22 January 2018	Cessation of Elbenji Ltd as a person with significant control on 4 October 2017 (1 page)
22 January 2018	Registered office address changed from First Floor 4, Ashley Road Epsom Surrey KT18 5AX to Unit 14, First Quarter Blenheim Road Epsom KT19 9QN on 22 January 2018 (1 page)
22 January 2018	Termination of appointment of Jan Hendrik Munnik as a director on 4 October 2017 (1 page)
22 January 2018	Notification of Andries Christoffel Stricker as a person with significant control on 4 October 2017 (2 pages)
22 January 2018	Termination of appointment of Richard Ewart Dunstan as a director on 4 October 2017 (1 page)
23 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 October 2017	Registration of charge 067150930004, created on 4 October 2017 (52 pages)
6 October 2017	Registration of charge 067150930003, created on 4 October 2017 (21 pages)
6 October 2017	Registration of charge 067150930004, created on 4 October 2017 (52 pages)
6 October 2017	Registration of charge 067150930003, created on 4 October 2017 (21 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 December 2015	Satisfaction of charge 067150930002 in full (1 page)
11 December 2015	Satisfaction of charge 067150930002 in full (1 page)
10 December 2015	Satisfaction of charge 067150930001 in full (1 page)
10 December 2015	Satisfaction of charge 067150930001 in full (1 page)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Appointment of Mr Richard Ewart Dunstan as a director on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015	Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Richard Ewart Dunstan as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
9 September 2015	Appointment of Mr Richard Ewart Dunstan as a director on 9 September 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 November 2014	Registration of charge 067150930001, created on 20 November 2014 (38 pages)
20 November 2014	Registration of charge 067150930002, created on 20 November 2014 (55 pages)
20 November 2014	Registration of charge 067150930002, created on 20 November 2014 (55 pages)
20 November 2014	Registration of charge 067150930001, created on 20 November 2014 (38 pages)
11 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 January 2014	Termination of appointment of Richard Dunstan as a director (1 page)
21 January 2014	Appointment of Mr Andries Christoffel Stricker as a director (2 pages)
21 January 2014	Appointment of Mr Richard Ewart Dunstan as a secretary (2 pages)
21 January 2014	Termination of appointment of Richard Dunstan as a director (1 page)
21 January 2014	Appointment of Mr Richard Ewart Dunstan as a secretary (2 pages)
21 January 2014	Appointment of Mr Andries Christoffel Stricker as a director (2 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
18 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 July 2012	Termination of appointment of Stewart Penney as a director (1 page)
16 July 2012	Termination of appointment of Stewart Penney as a director (1 page)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 April 2011	Appointment of Mr Stewart Penney as a director (2 pages)
7 April 2011	Appointment of Mr Stewart Penney as a director (2 pages)
22 March 2011	Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR England on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR England on 22 March 2011 (1 page)
17 November 2010	Director's details changed for Mr Richard Ewart Dunstan on 12 September 2010 (2 pages)
17 November 2010	Director's details changed for Mr Richard Ewart Dunstan on 12 September 2010 (2 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
12 September 2010	Registered office address changed from Suite D Unit 1 Jupiter Court 10-12 Tolworth Rise South Tolworth Surrey KT5 9NN on 12 September 2010 (1 page)
12 September 2010	Registered office address changed from Suite D Unit 1 Jupiter Court 10-12 Tolworth Rise South Tolworth Surrey KT5 9NN on 12 September 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 January 2010	Termination of appointment of Stewart Penney as a director (1 page)
10 January 2010	Termination of appointment of Elandri Stricker - Timmermans as a secretary (1 page)
10 January 2010	Appointment of Mr Richard Ewart Dunstan as a director (2 pages)
10 January 2010	Termination of appointment of Stewart Penney as a director (1 page)
10 January 2010	Termination of appointment of Elandri Stricker - Timmermans as a secretary (1 page)
10 January 2010	Appointment of Mr Richard Ewart Dunstan as a director (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
15 January 2009	Registered office changed on 15/01/2009 from 14 berger close orpington kent BR5 1HR united kingdom (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 14 berger close orpington kent BR5 1HR united kingdom (1 page)
3 October 2008	Incorporation (10 pages)
3 October 2008	Incorporation (10 pages)

Elfaye Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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