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ELANDO DESIGNS LIMITED

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ELANDO DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

04043330

Incorporation date

30/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 30/07/2000)
dot icon15/07/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/04/2015
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon30/07/2014
Liquidators' statement of receipts and payments to 2014-07-08
View PDF (9 pages)
dot icon03/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/12/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon17/09/2013
Liquidators' statement of receipts and payments to 2013-07-08
View PDF (9 pages)
dot icon17/07/2012
Registered office address changed from 30 City Road London EC1Y 2AB on 2012-07-18
View PDF (2 pages)
dot icon17/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/07/2012
Resolutions
View PDF (1 pages)
dot icon10/07/2012
Declaration of solvency
View PDF (3 pages)
dot icon18/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon17/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon26/10/2009
Registered office address changed from Mwb Business Exchange City Tower 40 Basinghall Street London EC2V 5DE on 2009-10-27
View PDF (2 pages)
dot icon16/08/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon05/08/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon20/01/2008
Registered office changed on 21/01/08 from: mwb business exchange city tower 40 basinghall street london EV2V 5DE
View PDF (1 pages)
dot icon03/10/2007
Registered office changed on 04/10/07 from: mwb business exchange 78 cannon street london EC4N 6NQ
View PDF (1 pages)
dot icon28/08/2007
Return made up to 31/07/07; no change of members
View PDF (6 pages)
dot icon25/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon12/09/2006
Return made up to 31/07/06; full list of members
View PDF (6 pages)
dot icon05/01/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon31/08/2005
Return made up to 31/07/05; full list of members
View PDF (6 pages)
dot icon19/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon13/10/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon11/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon11/01/2004
Director resigned
View PDF (1 pages)
dot icon13/08/2003
Return made up to 31/07/03; full list of members
View PDF (8 pages)
dot icon23/06/2003
Registered office changed on 24/06/03 from: 4 hall close harrold bedford bedfordshire MK43 7DU
View PDF (1 pages)
dot icon28/11/2002
Total exemption full accounts made up to 2002-08-31
View PDF (11 pages)
dot icon04/09/2002
Return made up to 31/07/02; full list of members
View PDF (7 pages)
dot icon01/09/2002
Ad 29/07/02--------- £ si 500@1=500 £ ic 199/699
View PDF (2 pages)
dot icon08/08/2002
New secretary appointed
View PDF (2 pages)
dot icon30/07/2002
Resolutions
View PDF (1 pages)
dot icon25/07/2002
Registered office changed on 26/07/02 from: 20 ferne furlong olney buckinghamshire MK46 5EN
View PDF (1 pages)
dot icon25/07/2002
Secretary resigned
View PDF (1 pages)
dot icon26/06/2002
Total exemption full accounts made up to 2001-08-31
View PDF (9 pages)
dot icon23/12/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon23/12/2001
Ad 31/08/01-01/09/01 £ si 99@1=99 £ ic 100/199
View PDF (2 pages)
dot icon02/10/2001
Accounting reference date extended from 30/04/01 to 31/08/01
View PDF (1 pages)
dot icon17/09/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon22/02/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/02/2001
Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/01/2001
Accounting reference date shortened from 31/07/01 to 30/04/01
View PDF (1 pages)
dot icon15/10/2000
New director appointed
View PDF (2 pages)
dot icon10/08/2000
New secretary appointed
View PDF (2 pages)
dot icon10/08/2000
New director appointed
View PDF (2 pages)
dot icon02/08/2000
Secretary resigned
View PDF (1 pages)
dot icon02/08/2000
Director resigned
View PDF (1 pages)
dot icon30/07/2000
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cullen, Peter
Director
30/07/2000 - Present
8
FIRST SECRETARIES LIMITED
Nominee Secretary
30/07/2000 - 30/07/2000
6838
FIRST DIRECTORS LIMITED
Nominee Director
30/07/2000 - 30/07/2000
5474
Cook, Stephen Ronald
Director
30/09/2000 - 29/11/2003
3
Cullen, Deborah Julie
Secretary
15/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELANDO DESIGNS LIMITED

ELANDO DESIGNS LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 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 ELANDO DESIGNS LIMITED?

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ELANDO DESIGNS LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 15/07/2015.

Where is ELANDO DESIGNS LIMITED located?

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ELANDO DESIGNS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ELANDO DESIGNS LIMITED do?

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ELANDO DESIGNS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELANDO DESIGNS LIMITED?

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The latest filing was on 15/07/2015: Final Gazette dissolved following liquidation.