ELTONLINE DISTRIBUTION SERVICES LTD.

Key Data

Status

Dissolved

Company No.

04073714

Incorporation date

17/09/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2000)

06/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2012

Notice of move from Administration to Dissolution on 2012-08-03

View PDF (36 pages)

06/08/2012

Administrator's progress report to 2012-08-03

View PDF (36 pages)

19/03/2012

Administrator's progress report to 2012-02-29

View PDF (14 pages)

10/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

25/09/2011

Statement of administrator's proposal

View PDF (21 pages)

04/09/2011

Registered office address changed from Unit Klm Newington Industrial Estate London Road, Newington Kent ME9 7NU on 2011-09-05

View PDF (2 pages)

01/09/2011

Appointment of an administrator

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2011

Termination of appointment of Nicola Butler as a director

View PDF (1 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

02/11/2010

Secretary's details changed for Nicola Rosemarie Hallam on 2009-10-01

View PDF (1 pages)

02/11/2010

Director's details changed for Nicola Rosemarie Hallam on 2009-10-01

View PDF (2 pages)

23/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

06/02/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

10/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

02/03/2009

Return made up to 18/09/08; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

26/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/12/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

12/12/2007

Location of debenture register

View PDF (1 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: 171 hempstead road hempstead gillingham kent ME7 3QG

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/01/2007

Return made up to 18/09/06; full list of members

View PDF (3 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

19/01/2006

Registered office changed on 20/01/06 from: 3 claridge court hempstead kent ME7 3NE

View PDF (1 pages)

10/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

04/10/2005

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

01/11/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

31/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

31/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

07/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

04/12/2002

Accounts made up to 2002-09-30

View PDF (1 pages)

26/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

08/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

08/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/2001

New director appointed

View PDF (2 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

17/09/2000

Incorporation

View PDF (32 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	17/09/2000 - 17/09/2000	6838
Butler, Steven Michael	Director	17/09/2000 - 04/07/2005	6
Butler, Steven Michael	Director	08/01/2006 - Present	6
Butler, Michael	Director	30/08/2002 - Present	1
Butler, Nicola Rose-Marie	Director	04/07/2005 - 31/07/2011	1

Persons with Significant Control

No PSC data available.

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Description

About ELTONLINE DISTRIBUTION SERVICES LTD.

ELTONLINE DISTRIBUTION SERVICES LTD. is an(a) Dissolved company incorporated on 17/09/2000 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. 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 ELTONLINE DISTRIBUTION SERVICES LTD.?

ELTONLINE DISTRIBUTION SERVICES LTD. is currently Dissolved. It was registered on 17/09/2000 and dissolved on 06/11/2012.

Where is ELTONLINE DISTRIBUTION SERVICES LTD. located?

ELTONLINE DISTRIBUTION SERVICES LTD. is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does ELTONLINE DISTRIBUTION SERVICES LTD. do?

ELTONLINE DISTRIBUTION SERVICES LTD. operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ELTONLINE DISTRIBUTION SERVICES LTD.?

The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.