Company NameElmbridge Enterprises Ltd
Company StatusDissolved
Company Number08001122
CategoryPrivate Limited Company
Incorporation Date22 March 2012(12 years, 1 month ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)
Previous NameChosun Consulting Ltd

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr David Christopher Thompson-Rowlands
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Farington Acres
Vale Road
Weybridge
Surry
KT13 9NH
Secretary NameDavid Christopher Thompson-Rowlands
StatusClosed
Appointed22 March 2012(same day as company formation)
RoleCompany Director
Correspondence Address35 Farington Acres
Vale Road
Weybridge
Surry
KT13 9NH

Location

Registered Address6 Abbeylands Cobbetts Hill
Weybridge
KT13 0UB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

100 at £1David Christopher Thompson-rowlands
100.00%
Ordinary

Financials

Year2014
Turnover£32,762
Gross Profit£30,570
Net Worth£6,267
Cash£2,396
Current Liabilities£4,849

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
14 December 2018Application to strike the company off the register (3 pages)
25 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 May 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
8 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
8 March 2017Micro company accounts made up to 31 March 2016 (2 pages)
23 October 2016Registered office address changed from 35 Farington Acres Vale Road Weybridge Surry KT13 9NH to 6 Abbeylands Cobbetts Hill Weybridge KT13 0UB on 23 October 2016 (1 page)
23 October 2016Registered office address changed from 35 Farington Acres Vale Road Weybridge Surry KT13 9NH to 6 Abbeylands Cobbetts Hill Weybridge KT13 0UB on 23 October 2016 (1 page)
25 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
25 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(4 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
27 April 2015Company name changed chosun consulting LTD\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
(3 pages)
27 April 2015Company name changed chosun consulting LTD\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
(3 pages)
1 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
1 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(4 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
20 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
22 March 2012Incorporation (54 pages)
22 March 2012Incorporation (54 pages)