ELTON LIMITED

Key Data

Status

Dissolved

Company No.

04075439

Incorporation date

20/09/2000

Size

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

02/03/2015

Final Gazette dissolved via voluntary strike-off

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17/11/2014

First Gazette notice for voluntary strike-off

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09/11/2014

Application to strike the company off the register

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29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (6 pages)

17/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

13/12/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

26/05/2011

Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2011-05-27

View PDF (1 pages)

15/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

19/10/2010

Director's details changed for Elissa Isaacs on 2010-09-21

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

24/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

17/03/2009

Return made up to 21/09/08; full list of members

View PDF (4 pages)

10/03/2008

Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ

View PDF (1 pages)

07/01/2008

Return made up to 21/09/07; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

12/04/2007

Return made up to 21/09/06; full list of members

View PDF (3 pages)

31/05/2006

Return made up to 21/09/05; full list of members

View PDF (3 pages)

03/04/2006

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

View PDF (9 pages)

13/07/2005

Registered office changed on 14/07/05 from: hockmans 345/345A station road harrow middlesex HA1 2AA

View PDF (1 pages)

05/12/2004

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

View PDF (9 pages)

03/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

14/12/2003

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

View PDF (8 pages)

05/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

22/12/2002

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

View PDF (9 pages)

13/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

07/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (7 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

Ad 26/09/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/09/2000

New secretary appointed;new director appointed

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21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

Incorporation

View PDF (20 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Last made up date

29/09/2012

Next account date

29/09/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	20/09/2000 - 20/09/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/09/2000 - 20/09/2000	38039
Isaacs, Anthony Donald, Dr	Secretary	20/09/2000 - Present	-
Isaacs, Elissa	Director	20/09/2000 - Present	-
Samuels, Andrew Darren	Director	26/09/2000 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About ELTON LIMITED

ELTON LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at C/O HOCKMANS, Cardinal Point, Park Road, Rickmansworth, Hertfordshire WD3 1RE. 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 ELTON LIMITED?

ELTON LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 02/03/2015.

Where is ELTON LIMITED located?

ELTON LIMITED is registered at C/O HOCKMANS, Cardinal Point, Park Road, Rickmansworth, Hertfordshire WD3 1RE.

What does ELTON LIMITED do?

ELTON LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for ELTON LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via voluntary strike-off.