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ELSTAT INTERNATIONAL HOLDINGS LIMITED

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ELSTAT INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06591312

Incorporation date

12/05/2008

Size

Dormant

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

Registered address

Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire PR2 5APCopy
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See on map
Latest events (Record since 12/05/2008)
dot icon21/10/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/08/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2019
Termination of appointment of Nicholas Savas Nearchou as a director on 2018-06-30
View PDF (1 pages)
dot icon28/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon27/06/2018
Registration of charge 065913120002, created on 2018-06-27
View PDF (51 pages)
dot icon17/06/2018
Appointment of Mr Andrew Mccool as a director on 2018-06-18
View PDF (2 pages)
dot icon17/06/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon15/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon13/08/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (5 pages)
dot icon23/07/2017
Termination of appointment of Matthew Karl Freier as a secretary on 2017-01-02
View PDF (1 pages)
dot icon23/07/2017
Appointment of Mr Andrew Mccool as a secretary on 2017-01-02
View PDF (2 pages)
dot icon01/12/2016
Registration of charge 065913120001, created on 2016-11-28
View PDF (28 pages)
dot icon31/10/2016
Registered office address changed from Unit C Astra Business Centre Roman Way Preston Lancashire PR2 5AP to Suite a4 Astra Business Centre Roman Way Preston Lancashire PR2 5AP on 2016-11-01
View PDF (1 pages)
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon22/09/2014
Appointment of Mr Matthew Karl Freier as a secretary on 2014-03-30
View PDF (2 pages)
dot icon22/09/2014
Termination of appointment of Dawn Burke as a secretary on 2014-03-30
View PDF (1 pages)
dot icon14/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon04/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Termination of appointment of Jarrod Inott as a director
View PDF (1 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon15/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Appointment of Mr Nicholas Savas Nearchou as a director
View PDF (2 pages)
dot icon12/07/2011
Termination of appointment of David Stevenson as a director
View PDF (1 pages)
dot icon07/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon16/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Mr Jarrod Inott on 2010-05-13
View PDF (2 pages)
dot icon24/05/2010
Director's details changed for David Stevenson on 2010-05-13
View PDF (2 pages)
dot icon07/03/2010
Appointment of Miss Dawn Burke as a secretary
View PDF (1 pages)
dot icon05/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (6 pages)
dot icon21/01/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (1 pages)
dot icon20/05/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon08/06/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon08/06/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon08/06/2008
Director appointed jarrod inott
View PDF (1 pages)
dot icon08/06/2008
Director appointed david stevenson
View PDF (2 pages)
dot icon12/05/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2017
dot iconLast change occurred
30/12/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2017
dot iconNext account date
30/12/2018
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stevenson, David
Director
13/05/2008 - 14/06/2011
19
Nearchou, Nicholas Savas
Director
01/09/2011 - 30/06/2018
13
Mccool, Andrew Joseph
Director
18/06/2018 - Present
11
Inott, Jarrod
Director
13/05/2008 - 30/04/2013
6
Mccool, Andrew
Secretary
02/01/2017 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELSTAT INTERNATIONAL HOLDINGS LIMITED

ELSTAT INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/2008 with the registered office located at Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire PR2 5AP. 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 ELSTAT INTERNATIONAL HOLDINGS LIMITED?

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ELSTAT INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/2008 and dissolved on 21/10/2019.

Where is ELSTAT INTERNATIONAL HOLDINGS LIMITED located?

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ELSTAT INTERNATIONAL HOLDINGS LIMITED is registered at Suite A4 Astra Business Centre, Roman Way, Preston, Lancashire PR2 5AP.

What does ELSTAT INTERNATIONAL HOLDINGS LIMITED do?

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ELSTAT INTERNATIONAL HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELSTAT INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 21/10/2019: Final Gazette dissolved via compulsory strike-off.