EL 2011 LIMITED

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EL 2011 LIMITED

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Key Data

Status

Dissolved

Company No.

01707165

Incorporation date

16/03/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

32 Saint George Street, London W1S 2EACopy
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Latest events (Record since 16/03/1983)
dot icon22/04/2013
Final Gazette dissolved via compulsory strike-off
dot icon25/02/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon07/08/2012
Termination of appointment of Tommaso Zanzotto as a director on 2012-08-01
dot icon07/08/2012
Termination of appointment of Bernard John Shapero as a director on 2012-08-01
dot icon29/03/2012
Annual return made up to 2011-10-19 with full list of shareholders
dot icon29/03/2012
Director's details changed for Mr Tommaso Zanzotto on 2011-06-01
dot icon29/03/2012
Termination of appointment of Elton Shane as a secretary on 2011-06-01
dot icon27/02/2012
Total exemption small company accounts made up to 2010-12-31
dot icon27/02/2012
Total exemption small company accounts made up to 2009-12-31
dot icon16/12/2011
Compulsory strike-off action has been discontinued
dot icon14/11/2011
First Gazette notice for compulsory strike-off
dot icon21/09/2011
Termination of appointment of Rupert Luke Tremayne Powell as a director on 2011-07-31
dot icon11/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/07/2011
Resolutions
dot icon19/07/2011
Change of name notice
dot icon11/07/2011
Resolutions
dot icon09/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon30/06/2010
Full accounts made up to 2008-12-31
dot icon07/04/2010
Termination of appointment of Elton Shane as a director
dot icon21/12/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon21/12/2009
Director's details changed for Tommaso Zanzotto on 2009-10-29
dot icon21/12/2009
Director's details changed for Mr Elton Shane on 2009-10-29
dot icon21/12/2009
Director's details changed for Bernard John Shapero on 2009-10-29
dot icon21/12/2009
Director's details changed for Rupert Luke Tremayne Powell on 2009-10-19
dot icon16/03/2009
Full accounts made up to 2007-12-31
dot icon26/01/2009
Appointment Terminated Director atul amin
dot icon06/11/2008
Return made up to 19/10/08; full list of members
dot icon06/11/2008
Registered office changed on 07/11/2008 from 32 saint george street london W1R 0EA
dot icon28/01/2008
Return made up to 19/10/07; no change of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon17/10/2007
Particulars of mortgage/charge
dot icon03/01/2007
Particulars of mortgage/charge
dot icon09/12/2006
Return made up to 19/10/06; full list of members
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 19/10/05; full list of members
dot icon11/01/2006
Location of register of members address changed
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 19/10/04; full list of members
dot icon15/11/2004
Director's particulars changed
dot icon06/09/2004
Full accounts made up to 2003-12-31
dot icon17/03/2004
Certificate of change of name
dot icon08/01/2004
Auditor's resignation
dot icon05/11/2003
Return made up to 19/10/03; full list of members
dot icon19/10/2003
Full accounts made up to 2002-12-31
dot icon21/09/2003
Director resigned
dot icon21/09/2003
Director resigned
dot icon22/12/2002
Return made up to 19/10/02; full list of members
dot icon14/05/2002
Full accounts made up to 2001-12-31
dot icon04/11/2001
Return made up to 19/10/01; full list of members
dot icon04/11/2001
Location of register of members address changed
dot icon13/08/2001
Full accounts made up to 2000-12-31
dot icon01/07/2001
Particulars of mortgage/charge
dot icon18/04/2001
Full accounts made up to 2000-06-30
dot icon30/10/2000
Return made up to 19/10/00; full list of members
dot icon30/10/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon28/08/2000
New director appointed
dot icon16/08/2000
Registered office changed on 17/08/00 from: 3-4 hardwick street london EC1R 4RY
dot icon16/08/2000
New secretary appointed
dot icon16/08/2000
Secretary resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Director resigned
dot icon05/04/2000
Ad 22/02/00--------- £ si 1425@1=1425 £ ic 55425/56850
dot icon12/03/2000
Full accounts made up to 1999-06-30
dot icon21/11/1999
Return made up to 19/10/99; change of members
dot icon21/11/1999
Ad 01/08/99--------- £ si 1425@1=1425 £ ic 54000/55425
dot icon21/11/1999
Location of register of members
dot icon16/11/1998
Full accounts made up to 1998-06-30
dot icon21/10/1998
Return made up to 19/10/98; full list of members
dot icon21/10/1998
Director's particulars changed
dot icon21/10/1998
Director's particulars changed
dot icon21/10/1998
Director's particulars changed
dot icon24/02/1998
New director appointed
dot icon21/12/1997
Full accounts made up to 1997-06-30
dot icon23/10/1997
Return made up to 19/10/97; no change of members
dot icon16/12/1996
Full accounts made up to 1996-06-30
dot icon23/10/1996
Return made up to 19/10/96; no change of members
dot icon19/12/1995
Full accounts made up to 1995-06-30
dot icon30/10/1995
Director's particulars changed
dot icon30/10/1995
Director's particulars changed
dot icon30/10/1995
Return made up to 19/10/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Full accounts made up to 1994-06-30
dot icon23/10/1994
Return made up to 19/10/94; full list of members
dot icon28/11/1993
Full accounts made up to 1993-06-30
dot icon31/10/1993
Return made up to 19/10/93; full list of members
dot icon23/01/1993
Full accounts made up to 1992-06-30
dot icon25/10/1992
Return made up to 19/10/92; full list of members
dot icon11/10/1992
New director appointed
dot icon05/01/1992
Secretary resigned;new secretary appointed
dot icon10/12/1991
Full accounts made up to 1991-06-30
dot icon06/11/1991
Return made up to 19/10/91; full list of members
dot icon20/10/1991
New director appointed
dot icon28/01/1991
Full accounts made up to 1990-06-30
dot icon28/01/1991
Return made up to 02/11/90; full list of members
dot icon28/02/1990
Return made up to 19/10/89; full list of members
dot icon19/02/1990
Full accounts made up to 1989-06-30
dot icon09/05/1989
Full accounts made up to 1988-06-30
dot icon09/05/1989
Return made up to 30/12/88; full list of members
dot icon03/02/1988
Full accounts made up to 1987-06-30
dot icon03/02/1988
Return made up to 23/12/87; no change of members
dot icon08/02/1987
Full accounts made up to 1986-06-30
dot icon09/09/1986
Annual return made up to 05/09/86
dot icon08/05/1986
Full accounts made up to 1985-06-30
dot icon08/05/1986
Return made up to 24/02/86; full list of members
dot icon16/03/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shane, Elton
Secretary
04/08/2000 - 01/06/2011
7
Amin, Atul Kumar
Director
04/08/2000 - 22/12/2008
1
Herrmann, Lucilla Clare
Director
13/01/1998 - 04/08/2000
9
Powell, Rupert Luke Tremayne
Director
04/08/2000 - 31/07/2011
3
Herrmann, Frank
Director
04/08/2000 - 30/08/2002
3

Persons with Significant Control

0

No PSC data available.

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Description

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About EL 2011 LIMITED

EL 2011 LIMITED is an(a) Dissolved company incorporated on 16/03/1983 with the registered office located at 32 Saint George Street, London W1S 2EA. 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 EL 2011 LIMITED?

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EL 2011 LIMITED is currently Dissolved. It was registered on 16/03/1983 and dissolved on 22/04/2013.

Where is EL 2011 LIMITED located?

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EL 2011 LIMITED is registered at 32 Saint George Street, London W1S 2EA.

What does EL 2011 LIMITED do?

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EL 2011 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EL 2011 LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.