ENGLISH LIFTS

Key Data

Status

Dissolved

Company No.

02611948

Incorporation date

16/05/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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12/10/2015

Application to strike the company off the register

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17/08/2015

Appointment of Christian Bruno Jean Idczak as a director on 2015-07-14

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13/08/2015

Termination of appointment of Bjoern Molzahn as a director on 2015-07-14

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13/08/2015

Termination of appointment of Lindsay Eric Harvey as a director on 2015-07-14

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05/08/2015

Appointment of Rajinder Singh Kullar as a director on 2015-07-14

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05/08/2015

Appointment of Evan Francis Smith as a director on 2015-07-14

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05/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

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02/09/2014

Accounts for a dormant company made up to 2013-11-30

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23/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

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23/06/2014

Director's details changed for Mr Lindsay Eric Harvey on 2014-06-24

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12/12/2013

Appointment of Mr Bjoern Molzahn as a director

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12/12/2013

Termination of appointment of James Laurence as a director

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18/08/2013

Accounts for a dormant company made up to 2012-11-30

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18/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

18/06/2013

Director's details changed for Mr Lindsay Harvey on 2013-06-01

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22/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Carolyn Pate as a secretary

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15/07/2012

Full accounts made up to 2011-11-30

View PDF (12 pages)

12/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

19/10/2011

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2011-10-20

View PDF (1 pages)

07/09/2011

Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

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10/05/2011

Appointment of Miss Carolyn Pate as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Gregory Smart as a director

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21/02/2011

Termination of appointment of Gregory Smart as a secretary

View PDF (1 pages)

13/10/2010

Appointment of Mr James Terence George Laurence as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

04/07/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

04/08/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

28/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

28/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (11 pages)

03/09/2008

Appointment terminated director didier michaud daniel

View PDF (1 pages)

07/07/2008

Return made up to 15/06/08; full list of members

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07/07/2008

Director appointed mr lindsay harvey

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

19/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-11-30

View PDF (9 pages)

27/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

09/08/2005

Full accounts made up to 2004-11-30

View PDF (8 pages)

30/06/2005

Return made up to 15/06/05; full list of members

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12/04/2005

Full accounts made up to 2003-11-30

View PDF (8 pages)

09/08/2004

Return made up to 15/06/04; full list of members

View PDF (5 pages)

09/08/2004

Location of register of members

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09/05/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

05/12/2003

Auditor's resignation

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10/08/2003

Director resigned

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10/07/2003

Return made up to 15/06/03; no change of members

View PDF (5 pages)

14/06/2003

New director appointed

View PDF (3 pages)

01/10/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 15/06/02; no change of members

View PDF (4 pages)

05/06/2002

Full accounts made up to 2000-11-30

View PDF (9 pages)

07/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

Director resigned

View PDF (1 pages)

12/07/2001

Return made up to 15/06/01; full list of members

View PDF (5 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

New secretary appointed

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06/07/2000

Accounts for a dormant company made up to 1999-11-30

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06/07/2000

Return made up to 15/06/00; full list of members

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06/03/2000

Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ

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05/01/2000

Miscellaneous

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29/12/1999

Nc inc already adjusted 14/12/99

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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29/12/1999

Resolutions

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09/12/1999

Ad 19/11/99--------- £ si 400@1=400 £ ic 100/500

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30/11/1999

Memorandum and Articles of Association

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30/11/1999

Resolutions

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23/11/1999

Certificate of re-registration from Limited to Unlimited

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23/11/1999

Re-registration of Memorandum and Articles

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23/11/1999

Declaration of assent for reregistration to UNLTD

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23/11/1999

Members' assent for rereg from LTD to UNLTD

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23/11/1999

Application for reregistration from LTD to UNLTD

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10/03/1999

Return made up to 05/03/99; no change of members

View PDF (6 pages)

10/03/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

06/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

05/08/1998

Accounts for a dormant company made up to 1997-11-30

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10/08/1997

Accounts for a dormant company made up to 1996-11-30

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10/08/1997

Return made up to 01/08/97; full list of members

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17/07/1996

Return made up to 01/08/96; full list of members

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17/07/1996

Accounts for a dormant company made up to 1995-11-30

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02/08/1995

Accounts for a dormant company made up to 1994-11-30

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02/08/1995

Return made up to 01/08/95; full list of members

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30/08/1994

Accounts for a dormant company made up to 1993-11-30

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08/08/1994

Return made up to 01/08/94; full list of members

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09/03/1994

Return made up to 01/03/94; no change of members

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01/11/1993

Accounts for a dormant company made up to 1992-11-30

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14/09/1993

Amended accounts made up to 1991-11-30

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15/03/1993

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

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15/03/1993

Return made up to 01/03/93; no change of members

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20/10/1992

Accounts for a dormant company made up to 1991-11-30

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Resolutions

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07/10/1992

Memorandum and Articles of Association

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14/06/1992

Return made up to 17/05/92; full list of members

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23/04/1992

Secretary resigned;new secretary appointed

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29/10/1991

Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100

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29/10/1991

Accounting reference date notified as 30/11

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03/09/1991

Director resigned;new director appointed

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03/09/1991

Secretary resigned;new director appointed

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03/09/1991

New secretary appointed;director resigned

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03/09/1991

Registered office changed on 04/09/91 from: 2 baches street london N1 6UB

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01/09/1991

Memorandum and Articles of Association

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20/08/1991

Certificate of change of name

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15/07/1991

Resolutions

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16/05/1991

Incorporation

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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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Cust, Gary William	Director	28/02/1993 - 22/01/2001	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1991 - 24/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/1991 - 24/06/1991	43699
Harvey, Lindsay Eric	Director	22/06/2008 - 13/07/2015	62
Smart, Gregory Paul	Director	22/01/2001 - 30/01/2011	55

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH LIFTS

ENGLISH LIFTS is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF. 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 ENGLISH LIFTS?

ENGLISH LIFTS is currently Dissolved. It was registered on 16/05/1991 and dissolved on 04/01/2016.

Where is ENGLISH LIFTS located?

ENGLISH LIFTS is registered at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does ENGLISH LIFTS do?

ENGLISH LIFTS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGLISH LIFTS?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.