| Company Name | Elamore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07482016 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2011(13 years, 3 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Haritha Kannanur Puthanmadhathil |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 15 September 2014(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 1/F, 143 Ma Kwu Lam, Sai Sha Road Ma On Shan Hong Kong |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2011(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Iveta Grasmane |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 19 August 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 January 2013) |
| Role | Manager |
| Country of Residence | Latvia |
| Correspondence Address | 9-14 Juras Iela Carnikava Lv2163 |
| Director Name | Kristina Pavchenko |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 January 2014(3 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 04 April 2014) |
| Role | Client Services Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat C 5/F Bonham Court 12 Bonham Road Mid-Levels Hong Kong |
| Director Name | Catherine Michelle Odgers |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 April 2014(3 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 701, Tung Hip Commercial Building 244-248 De Hong Kong |
Location
| Registered Address | 122 - 126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Visual Software LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,160 |
| Cash | £24,641 |
| Current Liabilities | £33,499 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 September 2014 | Appointment of Haritha Kannanur Puthanmadhathil as a director on 15 September 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Catherine Michelle Odgers as a director on 15 September 2014 (1 page) |
| 8 April 2014 | Termination of appointment of Kristina Pavchenko as a director (1 page) |
| 8 April 2014 | Appointment of Catherine Michelle Odgers as a director (2 pages) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Appointment of Kristina Pavchenko as a director (2 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2013 | Termination of appointment of Iveta Grasmane as a director (1 page) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 19 August 2011
|
| 22 August 2011 | Appointment of Iveta Grasmane as a director (2 pages) |
| 22 August 2011 | Termination of appointment of Brian Wadlow as a director (1 page) |
| 4 January 2011 | Incorporation (32 pages) |