Company NameElxnet Limited
Company StatusDissolved
Company Number08243382
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 6 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Samir Moustfa Aleem Sunbol
Date of BirthFebruary 1956 (Born 68 years ago)
NationalitySaudi Arabian
StatusClosed
Appointed27 June 2014(1 year, 8 months after company formation)
Appointment Duration11 months, 2 weeks (closed 09 June 2015)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address96 Kensington High Street
London
W8 4SG
Director NameMr Khaled Albasrani
Date of BirthMarch 1954 (Born 70 years ago)
NationalitySaudi
StatusResigned
Appointed08 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address96 Kensington High Street
London
W8 4SG

Location

Registered Address96 Kensington High Street
London
W8 4SG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2 at £1S2s Integrated Management & Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
16 February 2015Resolutions
  • RES13 ‐ Company struck off 27/01/2015
(1 page)
16 February 2015Resolutions
  • RES13 ‐ Company struck off 27/01/2015
(1 page)
13 February 2015Application to strike the company off the register (3 pages)
13 February 2015Application to strike the company off the register (3 pages)
5 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
5 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
5 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
(3 pages)
30 June 2014Termination of appointment of Khaled Albasrani as a director on 27 June 2014 (1 page)
30 June 2014Termination of appointment of Khaled Albasrani as a director on 27 June 2014 (1 page)
27 June 2014Appointment of Mr Samir Moustfa Aleem Sunbol as a director on 27 June 2014 (2 pages)
27 June 2014Appointment of Mr Samir Moustfa Aleem Sunbol as a director on 27 June 2014 (2 pages)
13 June 2014Accounts made up to 31 March 2014 (2 pages)
13 June 2014Accounts made up to 31 March 2014 (2 pages)
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
17 October 2013Annual return made up to 8 October 2013 with a full list of shareholders (3 pages)
6 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 November 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)