ELENOU PROPERTIES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03450450

Incorporation date

09/10/1997

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

30/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

12/03/2008

Director's Change of Particulars / shane armitage / 01/02/2008 / HouseName/Number was: , now: 5; Street was: 26 favart road, now: campden street; Post Code was: SW6 4AX, now: W8 7EP

View PDF (1 pages)

02/01/2008

Return made up to 10/10/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

24/04/2006

Return made up to 10/10/05; full list of members

View PDF (2 pages)

24/04/2006

Registered office changed on 25/04/06 from: sterling house fulbourne road london E17 4EE

View PDF (1 pages)

19/04/2006

Return made up to 10/10/04; full list of members

View PDF (2 pages)

19/04/2006

Registered office changed on 20/04/06 from: 37 warren street london W1T 6AD

View PDF (1 pages)

09/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: sterling house fulbourne road london E17 4EE

View PDF (1 pages)

20/02/2006

New secretary appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

15/08/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

11/08/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

30/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

28/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

28/11/2002

Registered office changed on 29/11/02

View PDF (0 pages)

20/12/2001

Return made up to 10/10/01; full list of members

View PDF (8 pages)

07/05/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

26/12/2000

Accounting reference date shortened from 31/10/01 to 31/07/01

View PDF (1 pages)

16/11/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

25/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

01/05/1999

Registered office changed on 02/05/99 from: bridge house 648-652 high road london E10 6RN

View PDF (1 pages)

12/01/1999

Return made up to 10/10/98; full list of members

View PDF (6 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Ad 17/07/98--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1997

New director appointed

View PDF (2 pages)

25/10/1997

Secretary resigned

View PDF (1 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1997

New director appointed

View PDF (2 pages)

25/10/1997

Registered office changed on 26/10/97 from: 31 church road international house hendon london NW4 4EB

View PDF (1 pages)

09/10/1997

Incorporation

View PDF (17 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Armitage, Shane	Director	25/04/2006 - Present	8
Booth, Gary	Director	17/12/1997 - 06/11/2003	-
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	12/09/2005 - Present	560
Mr George Christofis Georgiou	Director	10/10/1997 - 02/06/2004	4
Georgiou, George Christofis	Secretary	10/10/1997 - 02/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ELENOU PROPERTIES (LONDON) LIMITED

ELENOU PROPERTIES (LONDON) LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 ELENOU PROPERTIES (LONDON) LIMITED?

ELENOU PROPERTIES (LONDON) LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 17/05/2010.

Where is ELENOU PROPERTIES (LONDON) LIMITED located?

ELENOU PROPERTIES (LONDON) LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does ELENOU PROPERTIES (LONDON) LIMITED do?

ELENOU PROPERTIES (LONDON) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for ELENOU PROPERTIES (LONDON) LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.