ELPHIN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02526017

Incorporation date

26/07/1990

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1990)

01/09/2010

Final Gazette dissolved following liquidation

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01/06/2010

Return of final meeting in a members' voluntary winding up

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05/11/2009

Liquidators' statement of receipts and payments to 2009-09-29

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01/05/2009

Liquidators' statement of receipts and payments to 2009-03-29

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03/12/2008

Liquidators' statement of receipts and payments to 2008-09-29

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23/10/2007

Declaration of solvency

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23/10/2007

Appointment of a voluntary liquidator

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23/10/2007

Resolutions

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22/08/2007

Return made up to 27/07/07; no change of members

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01/08/2007

Total exemption full accounts made up to 2006-09-30

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06/09/2006

Return made up to 27/07/06; full list of members

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30/07/2006

Total exemption full accounts made up to 2005-09-30

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22/12/2005

New secretary appointed

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22/12/2005

Secretary resigned

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27/10/2005

Director resigned

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25/08/2005

Return made up to 27/07/05; no change of members

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25/08/2005

Director's particulars changed

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28/07/2005

Total exemption full accounts made up to 2004-09-30

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29/07/2004

Total exemption full accounts made up to 2003-09-30

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29/07/2004

Return made up to 27/07/04; no change of members

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13/10/2003

Director's particulars changed

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03/09/2003

Return made up to 27/07/03; full list of members

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20/07/2003

Total exemption full accounts made up to 2002-09-30

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03/09/2002

Director's particulars changed

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01/08/2002

Return made up to 27/07/02; full list of members

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01/08/2002

Total exemption small company accounts made up to 2001-09-30

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02/08/2001

Return made up to 27/07/01; no change of members

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11/07/2001

Total exemption full accounts made up to 2000-09-30

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24/08/2000

Return made up to 27/07/00; full list of members

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05/07/2000

Full accounts made up to 1999-09-30

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16/11/1999

Return made up to 27/07/99; full list of members

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16/11/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Director's particulars changed

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20/07/1999

Full accounts made up to 1998-09-30

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30/07/1998

Full accounts made up to 1997-09-30

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30/07/1998

Return made up to 27/07/98; no change of members

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30/07/1998

Director's particulars changed

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10/08/1997

Return made up to 27/07/97; change of members

View PDF (6 pages)

10/08/1997

Secretary's particulars changed

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16/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

16/07/1997

Secretary's particulars changed

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

09/04/1997

Full accounts made up to 1995-09-30

View PDF (7 pages)

09/04/1997

Director's particulars changed

View PDF (1 pages)

02/09/1996

Return made up to 27/07/96; full list of members

View PDF (4 pages)

02/09/1996

Return made up to 27/07/95; full list of members

View PDF (6 pages)

28/02/1996

New director appointed

View PDF (2 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

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01/08/1994

Full accounts made up to 1993-09-30

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01/08/1994

Return made up to 27/07/94; no change of members

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05/05/1994

Registered office changed on 06/05/94 from: 43 alexandra street sherwood rise nottingham NG5 1AY

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09/02/1994

Return made up to 27/07/93; no change of members

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04/09/1993

Secretary resigned;new secretary appointed

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02/08/1993

Accounts made up to 1992-09-30

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05/10/1992

Accounts made up to 1991-09-30

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05/10/1992

Resolutions

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05/10/1992

Secretary resigned;new secretary appointed

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05/10/1992

Return made up to 27/07/92; full list of members

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25/09/1991

Ad 28/07/91--------- £ si 998@1=998 £ ic 2/1000

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25/09/1991

Return made up to 27/07/91; full list of members

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17/03/1991

New director appointed

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29/10/1990

Accounting reference date notified as 30/09

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14/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1990

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Kenney, Jason Shaun	Director	27/07/1992 - Present	-
Kenney, Robert Timothy	Director	17/11/1995 - Present	-
Kenney, Fiona	Secretary	10/10/2005 - Present	-
Kenney, Jason Shaun	Secretary	24/09/1992 - 16/08/1993	-
Victor, Ingrid	Secretary	16/08/1993 - 10/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ELPHIN PROPERTIES LIMITED

ELPHIN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/07/1990 with the registered office located at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH. There are currently 3 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 ELPHIN PROPERTIES LIMITED?

ELPHIN PROPERTIES LIMITED is currently Dissolved. It was registered on 26/07/1990 and dissolved on 01/09/2010.

Where is ELPHIN PROPERTIES LIMITED located?

ELPHIN PROPERTIES LIMITED is registered at Fiosam House, 25 Station Road, New Barnet, Hertfordshire EN5 1PH.

What does ELPHIN PROPERTIES LIMITED do?

ELPHIN PROPERTIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ELPHIN PROPERTIES LIMITED?

The latest filing was on 01/09/2010: Final Gazette dissolved following liquidation.