Company NameElavale Limited
Company StatusDissolved
Company Number08143181
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 9 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Karen Kalantari-Nazari
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(1 year, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8b Accommodation Road
Golders Green
London
NW11 8ED
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Amir Ahmad Moaven
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(1 week, 3 days after company formation)
Appointment Duration1 year, 1 month (resigned 03 September 2013)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address8b Accommodation Road
Golders Green
London
NW11 8ED

Location

Registered Address8b Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Amir Ahmad Moaven
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

14 January 2016Compulsory strike-off action has been suspended (1 page)
22 December 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
6 September 2014Compulsory strike-off action has been discontinued (1 page)
26 July 2014Compulsory strike-off action has been suspended (1 page)
15 July 2014First Gazette notice for compulsory strike-off (1 page)
24 January 2014Appointment of Mr Karen Kalantari-Nazari as a director (2 pages)
9 December 2013Termination of appointment of Amir Moaven as a director (1 page)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
3 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
(3 pages)
25 July 2012Termination of appointment of a director (2 pages)
25 July 2012Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED United Kingdom on 25 July 2012 (2 pages)
23 July 2012Termination of appointment of Barbara Kahan as a director (1 page)
23 July 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 July 2012 (1 page)
23 July 2012Appointment of Mr Amir Ahmad Moaven as a director (2 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)