Finchley
London
N12 0BT
Director Name | Mr Simon John Gardner |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Alexandra Grove London N4 2LG |
Director Name | Ms Amber Virani |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2014(2 years after company formation) |
Appointment Duration | 1 week, 1 day (resigned 01 January 2015) |
Role | Marketing Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Finchley House 707 High Road Finchley London N12 0BT |
Director Name | Mr Sushil Shrestha |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2014(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 February 2017) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 9 Oxford Street Watford WD18 0ES |
Website | www.brighthomelondon.com/ |
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Email address | [email protected] |
Telephone | 07 287449393 |
Telephone region | Mobile |
Registered Address | Finchley House 707 High Road Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
50 at £1 | Ankit Gupta 50.00% Ordinary |
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50 at £1 | Sishil Shrestha 50.00% Ordinary |
Year | 2014 |
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Net Worth | £704 |
Cash | £17,515 |
Current Liabilities | £44,942 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
30 June 2017 | Voluntary strike-off action has been suspended (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | Application to strike the company off the register (3 pages) |
16 May 2017 | Application to strike the company off the register (3 pages) |
21 April 2017 | Termination of appointment of Sushil Shrestha as a director on 20 February 2017 (1 page) |
21 April 2017 | Appointment of Miss Amber Virani as a director on 20 February 2017 (2 pages) |
21 April 2017 | Appointment of Miss Amber Virani as a director on 20 February 2017 (2 pages) |
21 April 2017 | Termination of appointment of Sushil Shrestha as a director on 20 February 2017 (1 page) |
19 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
17 November 2016 | Resolutions
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17 November 2016 | Resolutions
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9 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 January 2016 | Termination of appointment of Amber Virani as a director on 1 January 2015 (1 page) |
6 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Termination of appointment of Amber Virani as a director on 1 January 2015 (1 page) |
6 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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12 November 2015 | Company name changed elasim LIMITED\certificate issued on 12/11/15
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12 November 2015 | Company name changed elasim LIMITED\certificate issued on 12/11/15
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22 October 2015 | Termination of appointment of Simon John Gardner as a director on 1 January 2015 (1 page) |
22 October 2015 | Termination of appointment of Simon John Gardner as a director on 1 January 2015 (1 page) |
22 October 2015 | Termination of appointment of Simon John Gardner as a director on 1 January 2015 (1 page) |
9 March 2015 | Registered office address changed from 19 Bolsover Street London W1W 5NA to Finchley House 707 High Road Finchley London N12 0BT on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from 19 Bolsover Street London W1W 5NA to Finchley House 707 High Road Finchley London N12 0BT on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from 19 Bolsover Street London W1W 5NA to Finchley House 707 High Road Finchley London N12 0BT on 9 March 2015 (1 page) |
23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 January 2015 | Sub-division of shares on 18 December 2014 (5 pages) |
5 January 2015 | Sub-division of shares on 18 December 2014 (5 pages) |
24 December 2014 | Appointment of Mr Sushil Shrestha as a director on 24 December 2014 (2 pages) |
24 December 2014 | Appointment of Miss Amber Virani as a director on 24 December 2014 (2 pages) |
24 December 2014 | Appointment of Miss Amber Virani as a director on 24 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders (3 pages) |
24 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders (3 pages) |
24 December 2014 | Appointment of Mr Sushil Shrestha as a director on 24 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders (3 pages) |
18 December 2014 | Statement of capital following an allotment of shares on 18 December 2014
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18 December 2014 | Statement of capital following an allotment of shares on 18 December 2014
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17 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
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17 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
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17 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
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17 December 2014 | Statement of capital following an allotment of shares on 17 December 2014
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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27 February 2013 | Registered office address changed from 1 Alexandra Grove London N4 2LG England on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from 1 Alexandra Grove London N4 2LG England on 27 February 2013 (1 page) |
7 December 2012 | Incorporation (24 pages) |
7 December 2012 | Incorporation (24 pages) |