Company NameEleckon Limited
Company StatusDissolved
Company Number07390619
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 7 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David James Kohn
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Me Ball & Associates Ltd,Global House,1 Ashley
Epsom
Surrey
KT18 5AD
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered AddressC/O Me Ball & Associates Ltd,Global House,1
Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
(3 pages)
29 September 2011Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1
(3 pages)
19 October 2010Appointment of David James Kohn as a director (3 pages)
19 October 2010Appointment of David James Kohn as a director (3 pages)
29 September 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
29 September 2010Termination of appointment of Laurence Douglas Adams as a director (1 page)
28 September 2010Incorporation (45 pages)
28 September 2010Incorporation (45 pages)