Company NameElephant Call Management Limited
Company StatusDissolved
Company Number09265804
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 5 months ago)
Dissolution Date5 January 2021 (3 years, 2 months ago)
Previous NameAffinity Telecom Limited

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities
SIC 61200Wireless telecommunications activities
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Lewis Raphael Yadgaroff
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(1 month, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 05 January 2021)
RoleSales Director
Country of ResidenceEngland
Correspondence Address4th Floor - 9-13 Cursitor Street
London
EC4A 1LL
Director NameMr Nigel Colin Zeff
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2014(same day as company formation)
RoleFounder
Country of ResidenceEngland
Correspondence AddressC/O Wcgl Wesley House
Leatherhead
KT22 7AH
Secretary NameADH Management Services Ltd (Corporation)
StatusResigned
Appointed01 December 2014(1 month, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 11 June 2018)
Correspondence AddressPaddock House London Road
Windlesham
Surrey
GU20 6PJ

Location

Registered Address4th Floor - 9-13 Cursitor Street
London
EC4A 1LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

1 at £1Lewis Yadgaroff
100.00%
Ordinary

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018Compulsory strike-off action has been suspended (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
25 June 2018Termination of appointment of Adh Management Services Ltd as a secretary on 11 June 2018 (1 page)
26 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
11 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
(3 pages)
11 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-10
(3 pages)
20 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
8 July 2016Registered office address changed from C/O Wcgl Wesley House Leatherhead KT22 7AH to C/O Deveraux Solicitors 4th Floor - 9-13 Cursitor Street London EC4A 1LL on 8 July 2016 (1 page)
8 July 2016Registered office address changed from C/O Wcgl Wesley House Leatherhead KT22 7AH to C/O Deveraux Solicitors 4th Floor - 9-13 Cursitor Street London EC4A 1LL on 8 July 2016 (1 page)
5 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
5 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
26 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
2 December 2014Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 (2 pages)
2 December 2014Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 (2 pages)
2 December 2014Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 (2 pages)
2 December 2014Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 (2 pages)
2 December 2014Appointment of Adh Management Services Ltd as a secretary on 1 December 2014 (2 pages)
2 December 2014Appointment of Mr Lewis Raphael Yadgaroff as a director on 1 December 2014 (2 pages)
1 December 2014Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 (1 page)
1 December 2014Termination of appointment of Nigel Colin Zeff as a director on 1 December 2014 (1 page)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 1
(24 pages)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 1
(24 pages)