ELSTON LIMITED

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ELSTON LIMITED

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Key Data

Status

Dissolved

Company No.

03380268

Incorporation date

02/06/1997

Size

-

Contacts

Registered address

Registered address

1 Maltings Close, Barnes London, SW13 0NLCopy
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Latest events (Record since 02/06/1997)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon29/09/2009
Compulsory strike-off action has been discontinued
dot icon28/09/2009
Return made up to 03/06/09; full list of members
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon03/04/2009
Total exemption full accounts made up to 2008-05-31
dot icon17/12/2008
Return made up to 03/06/08; full list of members
dot icon29/02/2008
Total exemption full accounts made up to 2007-05-31
dot icon13/09/2007
Return made up to 03/06/07; full list of members
dot icon13/09/2007
Secretary resigned
dot icon13/09/2007
New secretary appointed
dot icon28/02/2007
Total exemption full accounts made up to 2006-05-31
dot icon19/06/2006
New director appointed
dot icon18/06/2006
Return made up to 03/06/06; full list of members
dot icon15/06/2006
Director resigned
dot icon28/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon04/08/2005
Return made up to 03/06/05; full list of members
dot icon04/08/2005
Director resigned
dot icon05/07/2005
New director appointed
dot icon22/03/2005
Total exemption full accounts made up to 2004-05-31
dot icon30/09/2004
Director's particulars changed
dot icon30/09/2004
Director's particulars changed
dot icon07/06/2004
Return made up to 03/06/04; full list of members
dot icon07/06/2004
Registered office changed on 08/06/04
dot icon19/02/2004
Total exemption full accounts made up to 2003-05-31
dot icon18/02/2004
Secretary's particulars changed;director's particulars changed
dot icon27/01/2004
Registered office changed on 28/01/04 from: 17 etheldene avenue muswell hill london N10 3QG
dot icon11/06/2003
Return made up to 03/06/03; full list of members
dot icon03/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon15/06/2002
Return made up to 03/06/02; full list of members
dot icon03/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon25/06/2001
Return made up to 03/06/01; full list of members
dot icon25/02/2001
Full accounts made up to 2000-05-31
dot icon08/06/2000
Return made up to 03/06/00; full list of members
dot icon03/03/2000
Full accounts made up to 1999-05-31
dot icon03/06/1999
Return made up to 03/06/99; no change of members
dot icon28/03/1999
Full accounts made up to 1998-05-31
dot icon18/06/1998
Return made up to 03/06/98; full list of members
dot icon18/06/1998
Secretary resigned;director resigned
dot icon05/08/1997
Accounting reference date shortened from 30/06/98 to 31/05/98
dot icon12/07/1997
Ad 27/06/97--------- £ si 1@1=1 £ ic 2/3
dot icon30/06/1997
Registered office changed on 01/07/97 from: suite 17135 72 new bond street london W1Y 9DD
dot icon30/06/1997
New secretary appointed;new director appointed
dot icon30/06/1997
New director appointed
dot icon30/06/1997
New director appointed
dot icon02/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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
FIRST SECRETARIES LIMITED
Nominee Secretary
02/06/1997 - 24/06/1997
6838
FIRST DIRECTORS LIMITED
Nominee Director
02/06/1997 - 24/06/1997
5474
Mr Salvatore Peter Anthony Marino
Director
22/06/2005 - Present
10
Thomson, Neil Gartshore
Director
24/06/1997 - 08/06/2006
-
Willis, Michael John
Director
08/06/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ELSTON LIMITED

ELSTON LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at 1 Maltings Close, Barnes London, SW13 0NL. 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 ELSTON LIMITED?

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ELSTON LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 13/09/2010.

Where is ELSTON LIMITED located?

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ELSTON LIMITED is registered at 1 Maltings Close, Barnes London, SW13 0NL.

What does ELSTON LIMITED do?

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ELSTON LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for ELSTON LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.