Company NameEleea Holding Ltd
Company StatusDissolved
Company Number07914425
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 2 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Alexandra Kazakou
Date of BirthAugust 1982 (Born 41 years ago)
NationalityGreek
StatusClosed
Appointed18 January 2012(same day as company formation)
RolePrivate Employee
Country of ResidenceCyprus
Correspondence AddressVasili Michailidi 9
Limassol
3026
Secretary NameD.A Secretarial Ltd (Corporation)
StatusClosed
Appointed18 January 2012(same day as company formation)
Correspondence AddressKrinon 16
Limassol
3110
Director NameMrs Oana Tahor
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityRomana
StatusResigned
Appointed27 January 2012(1 week, 2 days after company formation)
Appointment DurationResigned same day (resigned 27 January 2012)
RoleBusiness Woman
Country of ResidenceRomania
Correspondence Address5 Radu Ceaus Street
Bucharest
Romania

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1000 at £1Alexandra Kazakou
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
31 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 March 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
5 March 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
(4 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(4 pages)
10 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(4 pages)
18 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
27 January 2012Appointment of Mrs. Oana Tahor as a director (2 pages)
27 January 2012Termination of appointment of Oana Tahor as a director (1 page)
27 January 2012Termination of appointment of Oana Tahor as a director (1 page)
27 January 2012Appointment of Mrs. Oana Tahor as a director (2 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)