EIRELAV LIMITED

Key Data

Status

Dissolved

Company No.

00614417

Incorporation date

06/11/1958

Size

Total Exemption Small

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

24/07/2017

Final Gazette dissolved following liquidation

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24/04/2017

Return of final meeting in a members' voluntary winding up

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17/05/2016

Liquidators' statement of receipts and payments to 2016-03-09

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25/03/2015

Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA to 26-28 Bedford Row London WC1R 4HE on 2015-03-25

View PDF (2 pages)

24/03/2015

Declaration of solvency

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24/03/2015

Appointment of a voluntary liquidator

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24/03/2015

Resolutions

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10/03/2015

Certificate of change of name

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10/03/2015

Change of name notice

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07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

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19/08/2014

Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 2014-08-19

View PDF (1 pages)

15/08/2014

Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 2014-08-15

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05/06/2014

Total exemption small company accounts made up to 2014-01-31

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17/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

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05/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

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02/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

12/03/2012

Registered office address changed from Po Box 7010 1St 44-46 Whitfield Street London W1A 2EA United Kingdom on 2012-03-12

View PDF (1 pages)

24/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/05/2011

Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-05-18

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2010-01-31

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25/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

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25/02/2010

Director's details changed for Brian Joshua Chalfen on 2009-12-29

View PDF (2 pages)

25/02/2010

Director's details changed for Valerie Chalfen on 2009-12-29

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29/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

12/01/2009

Return made up to 29/12/08; full list of members

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12/01/2009

Director and secretary's change of particulars / valerie chalfen / 01/12/2008

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12/01/2009

Director's change of particulars / brian chalfen / 01/12/2008

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14/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/01/2008

Return made up to 29/12/07; full list of members

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22/01/2008

Secretary's particulars changed;director's particulars changed

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22/01/2008

Director's particulars changed

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05/09/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

08/02/2007

Return made up to 29/12/06; full list of members

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25/09/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

26/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

17/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

21/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

24/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a medium company made up to 2003-01-31

View PDF (15 pages)

04/02/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a medium company made up to 2002-01-31

View PDF (16 pages)

12/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH

View PDF (1 pages)

05/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

07/02/2001

Return made up to 29/12/00; full list of members

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19/06/2000

Accounts for a small company made up to 2000-01-31

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14/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

14/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

20/01/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

10/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/02/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

17/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

08/01/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

24/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

15/01/1996

Return made up to 29/12/95; full list of members

View PDF (8 pages)

16/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

23/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Accounts for a small company made up to 1994-01-31

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18/02/1994

Return made up to 29/12/93; full list of members

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16/01/1994

Accounts for a small company made up to 1993-05-31

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09/11/1993

Accounting reference date shortened from 31/05 to 31/01

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21/02/1993

Accounts for a small company made up to 1992-05-31

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12/01/1993

Return made up to 29/12/92; full list of members

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31/01/1992

Accounts for a small company made up to 1991-05-31

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15/01/1992

Return made up to 29/12/91; full list of members

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14/03/1991

Return made up to 28/12/90; full list of members

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27/02/1991

Accounts for a small company made up to 1990-05-31

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26/02/1990

Return made up to 29/12/89; full list of members

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30/01/1990

Accounts for a small company made up to 1989-05-31

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15/11/1988

Return made up to 03/11/88; full list of members

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08/11/1988

Accounts for a small company made up to 1988-05-31

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14/04/1988

Return made up to 26/12/87; full list of members

View PDF (4 pages)

24/02/1988

View PDF (5 pages)

28/03/1987

Return made up to 26/09/86; full list of members

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10/01/1987

Resolutions

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07/11/1986

View PDF (5 pages)

15/10/1986

New director appointed

View PDF (2 pages)

20/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2014

Last change occurred

31/01/2014

Accounts

Total Exemption Small

Last made up date

31/01/2014

Next account date

31/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EIRELAV LIMITED

EIRELAV LIMITED is an(a) Dissolved company incorporated on 06/11/1958 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EIRELAV LIMITED?

EIRELAV LIMITED is currently Dissolved. It was registered on 06/11/1958 and dissolved on 24/07/2017.

Where is EIRELAV LIMITED located?

EIRELAV LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does EIRELAV LIMITED do?

EIRELAV LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for EIRELAV LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.