ELANMAIN LIMITED

Key Data

Status

Dissolved

Company No.

02418771

Incorporation date

30/08/1989

Size

Total Exemption Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/08/1989)

20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Return of final meeting in a creditors' voluntary winding up

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02/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

27/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28

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10/05/2010

Statement of affairs with form 4.19

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10/05/2010

Appointment of a voluntary liquidator

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10/05/2010

Resolutions

View PDF (1 pages)

19/04/2010

Registered office address changed from 6 Station Close Potters Bar Herfordshire EN6 1FL on 2010-04-20

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

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17/09/2009

Total exemption small company accounts made up to 2008-12-31

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17/06/2009

Appointment Terminated Secretary qa registrars LIMITED

View PDF (1 pages)

03/06/2009

Director's Change of Particulars / aron sharpe / 02/01/2009 / HouseName/Number was: , now: 79; Street was: 79 crescent west, now: crescent west; Region was: , now: hertfordshire; Occupation was: retail menswear man ager, now: director

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09/03/2009

Registered office changed on 10/03/2009 from langley house park road east finchley london N2 8EX

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28/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/09/2008

Return made up to 31/08/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Return made up to 31/08/07; full list of members

View PDF (5 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (5 pages)

22/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/09/2005

Return made up to 31/08/05; full list of members

View PDF (5 pages)

22/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 31/08/04; full list of members

View PDF (5 pages)

18/07/2004

Registered office changed on 19/07/04 from: 4-8 rodney street london N1 9JH

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20/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

08/09/2003

Location of register of members address changed

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23/04/2003

Auditor's resignation

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12/01/2003

Accounts for a small company made up to 2001-12-31

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17/10/2002

Delivery ext'd 3 mth 31/12/01

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19/09/2002

Resolutions

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19/09/2002

Resolutions

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19/09/2002

Resolutions

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17/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

17/09/2002

Director's particulars changed

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02/08/2002

Auditor's resignation

View PDF (1 pages)

28/04/2002

Full accounts made up to 2000-12-31

View PDF (20 pages)

18/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/10/2000

Director resigned

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28/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 29/09/00

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19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Director resigned

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

19/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

23/09/1998

Return made up to 31/08/98; no change of members

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14/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

27/01/1998

Particulars of contract relating to shares

View PDF (4 pages)

27/01/1998

Ad 31/12/96--------- £ si 2@1

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21/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

11/10/1997

Director's particulars changed

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31/08/1997

Registered office changed on 01/09/97 from: cobham mews agar grove london NW1 9SB

View PDF (1 pages)

31/08/1997

Resolutions

View PDF (16 pages)

29/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

29/09/1996

Director's particulars changed

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26/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/11/1995

Secretary resigned

View PDF (1 pages)

08/11/1995

New secretary appointed

View PDF (2 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/08/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

31/08/1995

Director's particulars changed

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24/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

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13/10/1994

Return made up to 31/08/94; full list of members

View PDF (5 pages)

13/10/1994

Director's particulars changed

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29/03/1994

Registered office changed on 30/03/94 from: 4O chiltern street london W1M 1PH

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25/10/1993

Accounts for a small company made up to 1992-12-31

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02/10/1993

Return made up to 31/08/93; no change of members

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02/10/1993

Secretary's particulars changed;director's particulars changed

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16/08/1993

Particulars of mortgage/charge

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28/04/1993

Director resigned;new director appointed

View PDF (2 pages)

17/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/10/1992

Full accounts made up to 1991-08-31

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09/09/1992

Accounting reference date extended from 31/08 to 31/12

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09/09/1992

Return made up to 31/08/92; no change of members

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09/09/1992

Registered office changed on 10/09/92

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30/09/1991

Return made up to 31/08/91; full list of members

View PDF (6 pages)

23/07/1991

Accounting reference date shortened from 31/03 to 31/08

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28/06/1991

Return made up to 31/08/90; full list of members

View PDF (6 pages)

14/11/1989

Ad 19/10/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/10/1989

Director resigned;new director appointed

View PDF (3 pages)

18/10/1989

Director resigned;new director appointed

View PDF (0 pages)

18/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1989

Resolutions

View PDF (2 pages)

21/09/1989

Registered office changed on 22/09/89 from: classic house 174-180 old street london EC1V 9BP

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30/08/1989

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Brown, Robert	Director	30/03/1993 - 18/11/1999	2
QA REGISTRARS LIMITED	Corporate Secretary	31/08/2007 - 31/05/2009	983
Adams, Adele Robyn	Director	18/11/1999 - 01/10/2000	1
Adams, Adele Robyn	Secretary	18/11/1999 - 31/08/2007	-
Sharpe, Aron Richard	Secretary	29/09/1995 - 18/11/1999	1

Persons with Significant Control

No PSC data available.

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Description

About ELANMAIN LIMITED

ELANMAIN LIMITED is an(a) Dissolved company incorporated on 30/08/1989 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 ELANMAIN LIMITED?

ELANMAIN LIMITED is currently Dissolved. It was registered on 30/08/1989 and dissolved on 20/05/2012.

Where is ELANMAIN LIMITED located?

ELANMAIN LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does ELANMAIN LIMITED do?

ELANMAIN LIMITED operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for ELANMAIN LIMITED?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.