Company NameELKA Financial Limited
Company StatusDissolved
Company Number07054700
CategoryPrivate Limited Company
Incorporation Date23 October 2009(14 years, 5 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Sandor Hargitai
Date of BirthOctober 1961 (Born 62 years ago)
NationalityHungarian
StatusClosed
Appointed02 October 2013(3 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 14 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Station Masters' House 168 Thornbury Road, Ost
Isleworth
Middlesex
TW7 4QE
Director NameGerry Hargitai
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed23 October 2009(same day as company formation)
RoleConsultant
Country of ResidenceMexico
Correspondence AddressThe Station Masters' House 168 Thornbury Road, Ost
Isleworth
Middlesex
TW7 4QE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Station Masters' House
168 Thornbury Road, Osterley Village
Isleworth
Middlesex
TW7 4QE
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Shareholders

100 at £1Sandor Hargitai
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
27 December 2016First Gazette notice for compulsory strike-off (1 page)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
24 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 December 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
29 April 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 April 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
2 October 2013Termination of appointment of Gerry Hargitai as a director (1 page)
2 October 2013Appointment of Mr Sandor Hargitai as a director (2 pages)
2 October 2013Termination of appointment of Gerry Hargitai as a director (1 page)
2 October 2013Appointment of Mr Sandor Hargitai as a director (2 pages)
8 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
25 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 December 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
18 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
18 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
14 September 2010Statement of capital following an allotment of shares on 24 October 2009
  • GBP 100
(3 pages)
14 September 2010Statement of capital following an allotment of shares on 24 October 2009
  • GBP 100
(3 pages)
28 January 2010Appointment of Gerry Hargitai as a director (3 pages)
28 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2010Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2010Appointment of Gerry Hargitai as a director (3 pages)
29 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
29 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
23 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)