ELVU Ltd

Company Name	ELVU Ltd
Company Status	Dissolved
Company Number	08684759
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ljubomir Vukojevic
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Citizen Of Bosnia An
Status	Closed
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	32 Maximilianstrasse Neu-Ulm 89231

Director Name	Mr Martin Babic
Date of Birth	July 1994 (Born 29 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Ivan Basic
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Zoran Kostelac
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Branimir Macut
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Dragan Miscevic
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Mladen Seslek
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Dalibor Stanic
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Ognjen Subotic
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Croatian
Status	Closed
Appointed	10 February 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 30 March 2021)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	08 Fasanenweg Elchingen Gt Thalfingen 89275

Director Name	Mr Adnan Majstorovic
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Bosnia
Correspondence Address	01 Omira Mujadzica Bihac 77000

Director Name	Mr Nedzad Tutic
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Bosnia
Correspondence Address	Bb Srebrenica Bihac 77000

Director Name	Mr Eldin Talic
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Germany
Correspondence Address	03 Stromstrasse Senden 89250

Director Name	Mr Semsudin Susnjar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Bosnia
Correspondence Address	Bb Orasac Bihac 77000

Director Name	Mr Selam Susnjar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Bosnia
Correspondence Address	3b Dr. Irfana Ljubijankica Bihac 77000

Director Name	Mr Alija Susnjar
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Bosnia
Correspondence Address	4l Mehmed-Pase-Biscevica Bihac 77000

Director Name	Mr Huse Mesic
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Bosnian
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	Established Merchant
Country of Residence	Bosnia
Correspondence Address	Bb Orasac Bihac 77000

Secretary Name	Kruemmel & Kollegen Ltd (Corporation)
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Correspondence Address	Trojan House Top Floor 34 Arcadia Avenue London N3 2JU

Secretary Name	Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation)
Status	Resigned
Appointed	01 January 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2020)
Correspondence Address	30 B Stolper Strasse Hohen Neuendorf 16540

Contact

Website	royalmail.com

Location

Registered Address	Trojan House Top Floor 34 Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

100 at €1	Ljubomir Vukojevic 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
15 November 2020	Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 15 October 2020 (1 page)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 March 2019	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019 (1 page)
15 March 2019	Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019 (2 pages)
2 October 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 EUR 100 (12 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 EUR 100 (12 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Termination of appointment of Huse Mesic as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Adnan Majstorovic as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Adnan Majstorovic as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Dragan Miscevic as a director on 10 February 2015 (2 pages)
25 February 2015	Appointment of Mr Ivan Basic as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Nedzad Tutic as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Martin Babic as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Huse Mesic as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Semsudin Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Alija Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Adnan Majstorovic as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Eldin Talic as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Dragan Miscevic as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Nedzad Tutic as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Branimir Macut as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Alija Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Semsudin Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Branimir Macut as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Selam Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Nedzad Tutic as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Alija Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Ivan Basic as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Huse Mesic as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Dalibor Stanic as a director on 10 February 2015 (2 pages)
25 February 2015	Appointment of Mr Mladen Seslek as a director on 10 February 2015 (2 pages)
25 February 2015	Appointment of Mr Martin Babic as a director on 10 February 2015 (2 pages)
25 February 2015	Appointment of Mr Ognjen Subotic as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Semsudin Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Selam Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Ognjen Subotic as a director on 10 February 2015 (2 pages)
25 February 2015	Appointment of Mr Dalibor Stanic as a director on 10 February 2015 (2 pages)
25 February 2015	Appointment of Mr Zoran Kostelac as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Selam Susnjar as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Mladen Seslek as a director on 10 February 2015 (2 pages)
25 February 2015	Termination of appointment of Eldin Talic as a director on 7 February 2015 (1 page)
25 February 2015	Termination of appointment of Eldin Talic as a director on 7 February 2015 (1 page)
25 February 2015	Appointment of Mr Zoran Kostelac as a director on 10 February 2015 (2 pages)
5 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 EUR 100 (11 pages)
5 November 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 EUR 100 (11 pages)
11 September 2013	Director's details changed for Mr Nedzad Tutic on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Nedzad Tutic on 11 September 2013 (2 pages)
11 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
11 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
11 September 2013	Director's details changed for Mr Huse Mesic on 11 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Huse Mesic on 11 September 2013 (2 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 EUR 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 EUR 100 MODEL ARTICLES ‐ Model articles adopted (15 pages)

ELVU Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London