ELNA EUROPE LTD

Key Data

Status

Dissolved

Company No.

03206288

Incorporation date

30/05/1996

Size

Full

Classification

Aluminium production (24.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2015

Application to strike the company off the register

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/09/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

10/09/2014

Termination of appointment of Satoshi Ohkubo as a director on 2013-06-30

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

15/02/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

05/04/2009

Director and secretary's change of particulars / hiroyuki imai / 01/04/2009

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/06/2008

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

View PDF (3 pages)

13/02/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/09/2007

Registered office changed on 26/09/07 from: grenville court britwell road burnham bucks SL18 8DF

View PDF (1 pages)

04/07/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

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

View PDF (3 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

20/02/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

29/02/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (5 pages)

16/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

21/02/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (5 pages)

15/02/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (5 pages)

11/06/2000

Secretary's particulars changed

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

10/03/1999

Director resigned

View PDF (1 pages)

20/02/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/11/1998

New director appointed

View PDF (2 pages)

18/06/1998

Return made up to 21/05/98; full list of members

View PDF (5 pages)

25/02/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/02/1998

Ad 31/01/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/02/1998

£ nc 100/50000 31/01/98

View PDF (1 pages)

04/02/1998

Resolutions

View PDF (1 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

07/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

07/06/1997

Resolutions

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (0 pages)

07/06/1997

Resolutions

View PDF (0 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (1 pages)

18/06/1996

Certificate of change of name

View PDF (2 pages)

30/05/1996

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Brightwell, Eric Johann Frederick	Director	31/05/1996 - 13/06/1996	136
Imai, Hiroyuki	Director	01/02/2005 - Present	-
Harima, Yukihiro	Director	19/11/1998 - 29/03/2007	-
Kato, Ken	Director	01/04/2000 - 30/03/2004	-
Kimoto, Masao	Director	13/06/1996 - 20/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ELNA EUROPE LTD

ELNA EUROPE LTD is an(a) Dissolved company incorporated on 30/05/1996 with the registered office located at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. 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 ELNA EUROPE LTD?

ELNA EUROPE LTD is currently Dissolved. It was registered on 30/05/1996 and dissolved on 10/08/2015.

Where is ELNA EUROPE LTD located?

ELNA EUROPE LTD is registered at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF.

What does ELNA EUROPE LTD do?

ELNA EUROPE LTD operates in the Aluminium production (24.42 - SIC 2007) sector.

What is the latest filing for ELNA EUROPE LTD?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.