ELTHAM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04557711

Incorporation date

08/10/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

03/05/2010

Final Gazette dissolved via compulsory strike-off

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18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

06/01/2009

Secretary's Change of Particulars / icm secretaries LIMITED / 12/11/2007 / HouseName/Number was: , now: 33RD; Street was: 4 warren mews, now: floor 25 canada square; Post Code was: W1T 6AW, now: E14 5LQ

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04/11/2008

Appointment Terminated Director patricia falle

View PDF (1 pages)

04/11/2008

Director appointed mr karim el haimri

View PDF (1 pages)

27/10/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2008

Return made up to 09/10/07; full list of members

View PDF (3 pages)

29/07/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

02/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

02/11/2005

Return made up to 09/10/05; full list of members

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11/09/2005

Total exemption full accounts made up to 2004-12-31

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08/11/2004

Total exemption full accounts made up to 2003-12-31

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27/10/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Delivery ext'd 3 mth 31/12/03

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26/02/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/12/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (13 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Falle, Patricia Louise Erskine	Director	21/07/2004 - 03/11/2008	12
Cole, Bertha Helen	Director	21/07/2004 - 08/06/2007	21
El Haimri, Karim	Director	03/11/2008 - Present	47
Bertollini, Federica	Secretary	09/10/2002 - 01/08/2003	74
ICM SECRETARIES LIMITED	Corporate Secretary	01/08/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ELTHAM SERVICES LIMITED

ELTHAM SERVICES LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 ELTHAM SERVICES LIMITED?

ELTHAM SERVICES LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 03/05/2010.

Where is ELTHAM SERVICES LIMITED located?

ELTHAM SERVICES LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does ELTHAM SERVICES LIMITED do?

ELTHAM SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELTHAM SERVICES LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.