Company NameElizabeth Tower Ltd
Company StatusDissolved
Company Number08898081
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Adam
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2015(1 year, 8 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 April 2016)
RoleCustomer Delivery Assistant
Country of ResidenceEngland
Correspondence AddressFlat 14 Fenland House Harry Zeital Way
London
E5 9RP
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY
Director NameMr Alan Adam
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2015(1 year, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 October 2015)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address9 Bulwer Road
London
E11 1DE

Location

Registered Address9 Bulwer Road
London
E11 1DE
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Shareholders

1 at £1Peter Valaitis
100.00%
Ordinary

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
20 January 2016Application to strike the company off the register (3 pages)
20 January 2016Application to strike the company off the register (3 pages)
4 November 2015Appointment of Mr Alan Adam as a director on 30 October 2015 (2 pages)
4 November 2015Appointment of Mr Alan Adam as a director on 30 October 2015 (2 pages)
30 October 2015Termination of appointment of Alan Adam as a director on 29 October 2015 (1 page)
30 October 2015Termination of appointment of Alan Adam as a director on 29 October 2015 (1 page)
29 October 2015Registered office address changed from Flat 14 Fenland House Harry Zeital Way London E5 9RP United Kingdom to 9 Bulwer Road London E11 1DE on 29 October 2015 (1 page)
29 October 2015Registered office address changed from Flat 14 Fenland House Harry Zeital Way London E5 9RP United Kingdom to 9 Bulwer Road London E11 1DE on 29 October 2015 (1 page)
20 April 2015Appointment of Mr Alan Adam as a director on 20 April 2015 (2 pages)
20 April 2015Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Flat 14 Fenland House Harry Zeital Way London E5 9RP on 20 April 2015 (1 page)
20 April 2015Appointment of Mr Alan Adam as a director on 20 April 2015 (2 pages)
20 April 2015Registered office address changed from The Bristol Office, 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Flat 14 Fenland House Harry Zeital Way London E5 9RP on 20 April 2015 (1 page)
20 April 2015Termination of appointment of Peter Anthony Valaitis as a director on 20 April 2015 (1 page)
20 April 2015Termination of appointment of Peter Anthony Valaitis as a director on 20 April 2015 (1 page)
18 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
18 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
(3 pages)
18 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1
(20 pages)
17 February 2014Incorporation
Statement of capital on 2014-02-17
  • GBP 1
(20 pages)