| Company Name | Elroka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07839791 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Arye Elia |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Anatoliy Rozenman |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mr Rami Kachlon |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anatoliy Rozenman 33.33% Ordinary B |
|---|---|
| 1 at £1 | Arye Elia 33.33% Ordinary A |
| 1 at £1 | Rami Kachlon 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,790 |
| Cash | £17,092 |
| Current Liabilities | £17,931 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2018 | Application to strike the company off the register (1 page) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (8 pages) |
| 17 November 2016 | Confirmation statement made on 9 November 2016 with updates (8 pages) |
| 10 May 2016 | Director's details changed for Mr Rami Kachlon on 4 May 2016 (2 pages) |
| 10 May 2016 | Director's details changed for Mr Rami Kachlon on 4 May 2016 (2 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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| 24 September 2015 | Change of share class name or designation (2 pages) |
| 24 September 2015 | Change of share class name or designation (2 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 23 December 2014 | Registered office address changed from 1St Floor 727-729 High Road London N12 0BP to 4 Prince Albert Road London NW1 7SN on 23 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from 1St Floor 727-729 High Road London N12 0BP to 4 Prince Albert Road London NW1 7SN on 23 December 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 6 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
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| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
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| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Appointment of Arye Elia as a director (2 pages) |
| 15 November 2011 | Appointment of Rami Kachlon as a director (2 pages) |
| 15 November 2011 | Appointment of Mr Anatoliy Rozenman as a director (2 pages) |
| 15 November 2011 | Appointment of Arye Elia as a director (2 pages) |
| 15 November 2011 | Appointment of Mr Anatoliy Rozenman as a director (2 pages) |
| 15 November 2011 | Appointment of Rami Kachlon as a director (2 pages) |
| 10 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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| 9 November 2011 | Incorporation
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