ELVINGTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02287434

Incorporation date

15/08/1988

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1988)

08/03/2010

Final Gazette dissolved via voluntary strike-off

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23/11/2009

First Gazette notice for voluntary strike-off

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16/11/2009

Application to strike the company off the register

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14/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

24/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/06/2007

Return made up to 01/03/07; full list of members

View PDF (6 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

22/05/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

30/03/2006

Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

13/04/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

10/05/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

01/05/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

02/05/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

02/05/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

27/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1999

Return made up to 01/03/99; full list of members

View PDF (12 pages)

02/08/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

29/04/1998

Return made up to 01/03/98; full list of members

View PDF (12 pages)

15/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

Resolutions

View PDF (1 pages)

15/01/1998

Resolutions

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29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/04/1997

Return made up to 01/03/97; full list of members

View PDF (14 pages)

20/04/1997

Director resigned

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

05/10/1996

Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ

View PDF (1 pages)

25/04/1996

Return made up to 01/03/96; full list of members

View PDF (10 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

17/05/1995

Return made up to 01/03/95; full list of members

View PDF (10 pages)

17/05/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

04/11/1994

Director resigned;new director appointed

View PDF (6 pages)

31/08/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

19/05/1994

Return made up to 01/03/94; full list of members

View PDF (7 pages)

12/12/1993

Director resigned

View PDF (2 pages)

09/12/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1993

Auditor's resignation

View PDF (2 pages)

29/07/1993

Registered office changed on 30/07/93 from: 24 bruton street london W1X 7DA

View PDF (1 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

02/06/1993

Director resigned

View PDF (2 pages)

16/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/04/1993

Director resigned

View PDF (2 pages)

05/04/1993

Return made up to 01/03/93; full list of members

View PDF (8 pages)

05/04/1993

Director resigned

View PDF (0 pages)

28/03/1993

Resolutions

View PDF (1 pages)

06/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/09/1992

New director appointed

View PDF (5 pages)

21/09/1992

New director appointed

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09/08/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

26/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1992

Return made up to 01/03/92; no change of members

View PDF (8 pages)

14/10/1991

Particulars of mortgage/charge

View PDF (7 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

10/07/1991

Director resigned;new director appointed

View PDF (3 pages)

02/06/1991

Particulars of mortgage/charge

View PDF (10 pages)

02/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (6 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1991

Return made up to 01/03/91; full list of members

View PDF (6 pages)

30/10/1990

Director resigned;new director appointed

View PDF (3 pages)

01/08/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

04/07/1990

Return made up to 17/05/90; full list of members

View PDF (6 pages)

04/07/1990

Ad 13/10/88--------- £ si 98@1

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15/01/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1989

Return made up to 11/05/89; full list of members

View PDF (6 pages)

14/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1989

Director resigned;new director appointed

View PDF (2 pages)

06/12/1988

New director appointed

View PDF (2 pages)

27/11/1988

Accounting reference date notified as 31/12

View PDF (1 pages)

22/11/1988

Particulars of mortgage/charge

View PDF (6 pages)

22/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/11/1988

Resolutions

View PDF (14 pages)

07/11/1988

Resolutions

View PDF (0 pages)

03/11/1988

New director appointed

View PDF (4 pages)

04/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

05/09/1988

Registered office changed on 06/09/88 from: 124-128 city rd london EC1V 2NJ

View PDF (1 pages)

15/08/1988

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

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Ware, Robert Thomas Ernest	Director	01/04/1991 - 31/07/1994	52
Marx, Michael Henry	Director	01/09/1994 - Present	207
Davies, Anthony	Director	28/08/1992 - 12/04/1996	2
Jones, Dafydd Gruffudd	Director	28/08/1992 - 30/11/1993	18
Lanes, Stephen Alec	Secretary	15/11/1993 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About ELVINGTON PROPERTIES LIMITED

ELVINGTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/08/1988 with the registered office located at Portland House, Bressenden Place, London SW1E 5DS. 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 ELVINGTON PROPERTIES LIMITED?

ELVINGTON PROPERTIES LIMITED is currently Dissolved. It was registered on 15/08/1988 and dissolved on 08/03/2010.

Where is ELVINGTON PROPERTIES LIMITED located?

ELVINGTON PROPERTIES LIMITED is registered at Portland House, Bressenden Place, London SW1E 5DS.

What is the latest filing for ELVINGTON PROPERTIES LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.