ELOL LIMITED

Key Data

Status

Dissolved

Company No.

00831006

Incorporation date

14/12/1964

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1964)

07/06/2011

Final Gazette dissolved via voluntary strike-off

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22/02/2011

First Gazette notice for voluntary strike-off

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10/02/2011

Application to strike the company off the register

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09/09/2010

Appointment of Anthony Natale Gianotti as a director

View PDF (3 pages)

28/06/2010

Statement by Directors

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28/06/2010

Statement of capital on 2010-06-28

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28/06/2010

Solvency Statement dated 24/06/10

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28/06/2010

Resolutions

View PDF (1 pages)

12/03/2010

Secretary's details changed for Anthony Michael Niardone on 2010-01-24

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

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18/02/2010

Secretary's details changed for Anthony Michael Niardone on 2010-01-24

View PDF (3 pages)

18/01/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

08/06/2009

Appointment Terminated Director gene tilbrook

View PDF (1 pages)

19/05/2009

Director appointed terence james bowen

View PDF (1 pages)

22/04/2009

Appointment Terminated Director richard goyder

View PDF (1 pages)

06/04/2009

Return made up to 18/02/09; full list of members

View PDF (6 pages)

02/03/2009

Full accounts made up to 2008-06-30

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24/07/2008

Director's Change of Particulars / gene tilbrook / 14/07/2008 / HouseName/Number was: , now: apartment G02; Street was: apartment 9, now: old swan brewery; Area was: 2 bindaring parade, now: 171 mounts bay road; Post Town was: claremont 6010, now: perth; Region was: western australia, now: 6000

View PDF (1 pages)

29/03/2008

Return made up to 18/02/08; no change of members

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17/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

01/03/2007

Return made up to 18/02/07; full list of members

View PDF (6 pages)

09/01/2007

Location of register of members

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09/01/2007

Registered office changed on 09/01/07 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

04/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

28/02/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

23/01/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

04/05/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

20/04/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

04/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

11/03/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

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28/10/2003

Registered office changed on 28/10/03 from: 99 bishopsgate london EC2M 3XD

View PDF (1 pages)

24/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (1 pages)

05/09/2003

Resolutions

View PDF (1 pages)

10/07/2003

Declaration of satisfaction of mortgage/charge

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10/07/2003

Declaration of satisfaction of mortgage/charge

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26/04/2003

Resolutions

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13/03/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

13/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

18/03/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

18/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

20/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

23/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

15/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

23/07/1999

Director resigned

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

05/03/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

05/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

26/02/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

16/09/1996

Registered office changed on 16/09/96 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

29/02/1996

Return made up to 18/02/96; full list of members

View PDF (6 pages)

23/02/1995

Full accounts made up to 1994-06-30

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23/02/1995

Return made up to 18/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/03/1994

Full accounts made up to 1993-06-30

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09/03/1994

Return made up to 18/02/94; no change of members

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12/03/1993

Full accounts made up to 1992-06-30

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12/03/1993

Return made up to 23/02/93; full list of members

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12/03/1993

Director resigned

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11/03/1992

Full accounts made up to 1991-06-30

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11/03/1992

Return made up to 23/02/92; no change of members

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11/03/1992

Director's particulars changed

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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16/02/1992

Director resigned

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07/04/1991

Return made up to 18/02/91; no change of members

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20/03/1991

Full accounts made up to 1990-06-30

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08/02/1991

Director resigned

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19/04/1990

Return made up to 23/02/90; full list of members

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26/03/1990

Full accounts made up to 1989-06-30

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04/01/1990

New director appointed

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21/09/1989

Registered office changed on 21/09/89 from: lumley house 43-51 st. Mary's axe london. EC3A 8AL

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10/08/1989

Resolutions

View PDF (3 pages)

04/08/1989

Particulars of mortgage/charge

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04/05/1989

Secretary resigned;new secretary appointed

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16/11/1988

Full accounts made up to 1987-12-31

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16/11/1988

Return made up to 08/11/88; full list of members

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27/10/1988

New director appointed

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08/07/1988

Accounting reference date shortened from 31/12 to 30/06

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22/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1988

Director resigned

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09/11/1987

Director resigned

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 28/10/87; full list of members

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25/08/1987

New director appointed

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14/08/1987

Certificate of change of name

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30/07/1987

New director appointed

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24/07/1987

New director appointed

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24/07/1987

New director appointed

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02/04/1987

Secretary resigned;new secretary appointed;director resigned

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12/01/1987

Director resigned;new director appointed

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30/12/1986

Full accounts made up to 1985-12-31

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30/12/1986

Return made up to 14/09/86; full list of members

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24/11/1986

Secretary resigned;new secretary appointed

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18/11/1986

Secretary resigned

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14/12/1964

Incorporation

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Goyder, Richard James Barr	Director	14/10/2003 - 03/04/2009	2
Gianotti, Anthony Natale	Director	20/08/2010 - Present	2
Forwood, Frank Robert Bower	Director	07/10/2003 - 14/10/2003	1
Edwards, Bruce Alan	Director	07/10/2003 - 14/10/2003	1
Buckley, Robert James	Director	12/07/2005 - 29/06/2007	4

Persons with Significant Control

No PSC data available.

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Description

About ELOL LIMITED

ELOL LIMITED is an(a) Dissolved company incorporated on 14/12/1964 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. There are currently 4 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 ELOL LIMITED?

ELOL LIMITED is currently Dissolved. It was registered on 14/12/1964 and dissolved on 07/06/2011.

Where is ELOL LIMITED located?

ELOL LIMITED is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does ELOL LIMITED do?

ELOL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ELOL LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved via voluntary strike-off.