Company NameElvek Limited
Company StatusDissolved
Company Number07482058
CategoryPrivate Limited Company
Incorporation Date5 January 2011(13 years, 3 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicole Steinberg
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2012(1 year, 6 months after company formation)
Appointment Duration3 years (closed 18 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 London Road
Hassocks
West Sussex
BN6 9NT
Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 South Hill Road
Gravesend
Kent
DA12 1JX

Location

Registered Address122 - 126
Tooley Street
London
SE1 2TU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

1 at £1Nicole Steinberg
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

18 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
10 November 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
21 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 5 January 2013 with a full list of shareholders (3 pages)
16 August 2012Registered office address changed from 32 London Road Hassocks West Sussex BN6 9NT United Kingdom on 16 August 2012 (1 page)
24 July 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 July 2012Appointment of Nicole Steinberg as a director (2 pages)
24 July 2012Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 24 July 2012 (1 page)
24 July 2012Termination of appointment of Brian Wadlow as a director (1 page)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (3 pages)
5 January 2011Incorporation (32 pages)