Company Information for

ELSTON CONSULTANTS LIMITED

6TH FLOOR, 94 WIGMORE STREET, 94 WIGMORE STREET, LONDON, W1U 3RF,

Company Registration Number

03980739

Private Limited Company

Dissolved

About Elston Consultants Ltd

ELSTON CONSULTANTS LIMITED was founded on 2000-04-26 and had its registered office in 94 Wigmore Street. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data

Company Name

ELSTON CONSULTANTS LIMITED

Legal Registered Office

94 WIGMORE STREET
94 WIGMORE STREET
LONDON
W1U 3RF
Other companies in W1U

Filing Information

Company Number	03980739
Date formed	2000-04-26
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-02-24
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-05-12 20:46:13

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-02-24

Officer	Role	Occupation	Date Appointed	Country
Ashgrove Secretaries Limited	Company Secretary		2004-10-30
Margaret Murphy	Director	COMPANY DIRECTOR	2012-11-30	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brenda Patricia Cocksedge	Director	2006-01-06	2012-11-30
Culmead Limited	Director	2004-10-30	2006-01-06
Doulton Secretaries Limited	Company Secretary	2003-02-18	2004-10-30
Elland Directors Limited	Director	2004-03-19	2004-10-30
Milner Directors Limited	Director	2004-03-19	2004-10-30
Sarah Louise Petre-mears	Director	2002-07-02	2004-03-19
Linda Ruth Taylor	Director	2001-05-24	2004-03-19
Openway Management Limited	Company Secretary	2002-07-02	2003-02-18
Premium Secretaries Limited	Company Secretary	2000-10-10	2002-07-02
Anthony Michael Taylor	Director	2001-05-24	2002-07-02
Hopedale Llc	Director	2001-01-29	2001-05-24
Kallow Limited	Director	2001-01-29	2001-05-24
William Robert Hawes	Director	2000-10-10	2001-01-29
Amanda Whelan	Director	2000-10-10	2001-01-29
Clas Fredrik Mellegard	Director	2000-10-10	2001-01-02
Tadco Secretarial Services Limited	Nominated Secretary	2000-04-26	2000-10-10
Tadco Directors Limited	Nominated Director	2000-04-26	2000-10-10

Related Directorships for Ashgrove Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashgrove Secretaries Limited	IT RESTAURANT LIMITED	Company Secretary	2018-01-22	CURRENT	2018-01-22	In Administration
Ashgrove Secretaries Limited	ASSUT CAPITAL LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
Ashgrove Secretaries Limited	NEWORT LIMITED	Company Secretary	2017-03-28	CURRENT	2001-11-14	Active
Ashgrove Secretaries Limited	BENAPPI FINE ART LIMITED	Company Secretary	2016-09-15	CURRENT	2016-09-15	Active
Ashgrove Secretaries Limited	NEWPORT REAL ESTATE LTD	Company Secretary	2016-08-05	CURRENT	2016-08-05	Active - Proposal to Strike off
Ashgrove Secretaries Limited	OLA MEDIA LIMITED	Company Secretary	2016-07-21	CURRENT	2016-07-21	Active
Ashgrove Secretaries Limited	RMA HOMES LIMITED	Company Secretary	2016-06-27	CURRENT	2016-06-27	Dissolved 2017-10-03
Ashgrove Secretaries Limited	LIFE METER LTD	Company Secretary	2016-06-13	CURRENT	2016-06-13	Active
Ashgrove Secretaries Limited	KENLY LIMITED	Company Secretary	2016-03-10	CURRENT	2013-06-21	Dissolved 2016-09-27
Ashgrove Secretaries Limited	TALBO LIMITED	Company Secretary	2016-03-10	CURRENT	2011-03-21	Dissolved 2017-01-17
Ashgrove Secretaries Limited	SEASTREAM CONSORTIUM LIMITED	Company Secretary	2016-03-10	CURRENT	2015-07-15	Dissolved 2017-02-21
Ashgrove Secretaries Limited	KENTHOVE LIMITED	Company Secretary	2016-03-10	CURRENT	1998-10-13	Dissolved 2017-01-17
Ashgrove Secretaries Limited	BLACKMIST LIMITED	Company Secretary	2016-03-10	CURRENT	2011-07-05	Dissolved 2017-05-09
Ashgrove Secretaries Limited	HARMONY GENERAL LIMITED	Company Secretary	2016-03-10	CURRENT	2011-11-11	Dissolved 2017-06-06
Ashgrove Secretaries Limited	FARBY LIMITED	Company Secretary	2016-03-10	CURRENT	2011-01-14	Dissolved 2017-06-20
Ashgrove Secretaries Limited	GENEVA CAPITAL ADVISERS LIMITED	Company Secretary	2016-03-10	CURRENT	2013-02-01	Dissolved 2017-07-25
Ashgrove Secretaries Limited	HILTHATCH LIMITED	Company Secretary	2016-03-10	CURRENT	2013-05-29	Dissolved 2017-08-08
Ashgrove Secretaries Limited	QUICK STEP JOB LIMITED	Company Secretary	2016-03-10	CURRENT	2013-06-20	Dissolved 2017-10-17
Ashgrove Secretaries Limited	ALIAND TRADING LTD	Company Secretary	2016-03-10	CURRENT	2013-01-21	Dissolved 2017-11-14
Ashgrove Secretaries Limited	PALMEIRA LIMITED	Company Secretary	2016-03-10	CURRENT	1981-05-07	Dissolved 2018-02-13
Ashgrove Secretaries Limited	PHARMA RIACE LIMITED	Company Secretary	2016-03-10	CURRENT	1998-01-16	Dissolved 2018-04-10
Ashgrove Secretaries Limited	LOGAN PROPERTY DEVELOPMENT LIMITED	Company Secretary	2016-03-10	CURRENT	2013-06-03	Active
Ashgrove Secretaries Limited	BIOTHERA LIMITED	Company Secretary	2016-03-10	CURRENT	2013-07-08	Active
Ashgrove Secretaries Limited	DIAMOND PRIVATE INVESTMENT (UK) LTD	Company Secretary	2016-03-10	CURRENT	2014-05-29	Active - Proposal to Strike off
Ashgrove Secretaries Limited	CCB PARTNERS EUROPE LIMITED	Company Secretary	2016-03-10	CURRENT	2014-10-24	Active
Ashgrove Secretaries Limited	SILVERETTE SYSTEMS LIMITED	Company Secretary	2016-03-10	CURRENT	1995-05-10	Active
Ashgrove Secretaries Limited	SWANSIDE PROPERTIES LIMITED	Company Secretary	2016-03-10	CURRENT	1996-07-16	Active
Ashgrove Secretaries Limited	MORGAN & SLATER LIMITED	Company Secretary	2016-03-10	CURRENT	1997-11-14	Active
Ashgrove Secretaries Limited	SALVART LIMITED	Company Secretary	2016-03-10	CURRENT	2004-07-27	Active
Ashgrove Secretaries Limited	SARMAT HOLDINGS LIMITED	Company Secretary	2016-03-10	CURRENT	2013-01-24	Active - Proposal to Strike off
Ashgrove Secretaries Limited	VICTORY SOCCER LIMITED	Company Secretary	2016-03-10	CURRENT	2014-10-10	Liquidation
Ashgrove Secretaries Limited	HEYFIELD INTERNATIONAL CORP. LIMITED	Company Secretary	2016-03-10	CURRENT	2013-03-11	Active
Ashgrove Secretaries Limited	FENEFIN DIRECTORS LTD	Company Secretary	2016-03-10	CURRENT	2000-01-11	Active
Ashgrove Secretaries Limited	FRESHSERVE CONSULTANCY LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
Ashgrove Secretaries Limited	BETMOND ADVISORS LTD	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
Ashgrove Secretaries Limited	RALLY CHAMPION LIMITED	Company Secretary	2016-01-15	CURRENT	2016-01-15	Active - Proposal to Strike off
Ashgrove Secretaries Limited	4/ACT LTD.	Company Secretary	2015-09-07	CURRENT	2015-09-07	Dissolved 2016-10-04
Ashgrove Secretaries Limited	C.ZETA HOLDING LIMITED	Company Secretary	2015-03-18	CURRENT	2015-03-18	Dissolved 2016-12-13
Ashgrove Secretaries Limited	PADDINGTON CAPITAL LIMITED	Company Secretary	2015-02-17	CURRENT	2014-05-28	Dissolved 2018-06-12
Ashgrove Secretaries Limited	JOMAS VENTURE CAPITAL HOLDINGS LTD	Company Secretary	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
Ashgrove Secretaries Limited	TOEDIS INVESTMENT LTD	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
Ashgrove Secretaries Limited	PROTEURA INTERNATIONAL LIMITED	Company Secretary	2014-08-12	CURRENT	2014-08-12	Dissolved 2017-06-20
Ashgrove Secretaries Limited	CHESTERFIELD DEVELOPMENT PARTNERS LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2016-09-06
Ashgrove Secretaries Limited	OMEGA FINANCIAL MANAGEMENT LIMITED	Company Secretary	2014-05-01	CURRENT	2003-07-21	Active - Proposal to Strike off
Ashgrove Secretaries Limited	SGR INNOVATION LTD	Company Secretary	2014-02-28	CURRENT	2014-02-28	Dissolved 2015-09-29
Ashgrove Secretaries Limited	MONTFERRAND LTD.	Company Secretary	2013-12-11	CURRENT	2013-12-11	Active - Proposal to Strike off
Ashgrove Secretaries Limited	ROZEENA LIMITED	Company Secretary	2013-09-10	CURRENT	2002-07-31	Dissolved 2017-04-18
Ashgrove Secretaries Limited	KASIE LIMITED	Company Secretary	2013-09-10	CURRENT	2002-10-25	Dissolved 2017-04-18
Ashgrove Secretaries Limited	CONFIDENTIA TRUSTEES COMPANY LIMITED	Company Secretary	2013-06-27	CURRENT	2012-05-30	Dissolved 2017-01-03
Ashgrove Secretaries Limited	LAMERCA LIMITED	Company Secretary	2013-06-27	CURRENT	2013-06-27	Dissolved 2017-06-06
Ashgrove Secretaries Limited	ARRONWAY LIMITED	Company Secretary	2012-12-14	CURRENT	2006-12-13	Dissolved 2016-03-08
Ashgrove Secretaries Limited	CHEMITAL LIMITED	Company Secretary	2012-12-14	CURRENT	2011-01-18	Dissolved 2016-05-24
Ashgrove Secretaries Limited	GAMMED LIMITED	Company Secretary	2012-12-14	CURRENT	2004-08-11	Dissolved 2016-09-06
Ashgrove Secretaries Limited	WORLD PAD LIMITED	Company Secretary	2012-12-14	CURRENT	2011-02-28	Dissolved 2016-08-23
Ashgrove Secretaries Limited	LIGHTMACE LIMITED	Company Secretary	2012-12-14	CURRENT	2003-06-06	Dissolved 2017-01-17
Ashgrove Secretaries Limited	LENTON PROJECT LIMITED	Company Secretary	2012-12-14	CURRENT	1999-08-27	Active
Ashgrove Secretaries Limited	ARRIET LIMITED	Company Secretary	2012-10-18	CURRENT	2001-01-24	Dissolved 2016-09-20
Ashgrove Secretaries Limited	PAX PACIS LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Dissolved 2017-04-18
Ashgrove Secretaries Limited	PROTEURA UK LIMITED	Company Secretary	2011-09-02	CURRENT	2006-11-27	Active - Proposal to Strike off
Ashgrove Secretaries Limited	HARBIN PROPERTIES LIMITED	Company Secretary	2011-07-12	CURRENT	2011-07-12	Dissolved 2017-09-12
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Ashgrove Secretaries Limited	GENFA LTD	Company Secretary	2010-10-12	CURRENT	2006-11-09	Dissolved 2016-07-19
Ashgrove Secretaries Limited	FALMERE LIMITED	Company Secretary	2010-02-15	CURRENT	1986-10-27	Active
Ashgrove Secretaries Limited	YAKOST LIMITED	Company Secretary	2009-07-21	CURRENT	2009-07-21	Dissolved 2015-09-29
Ashgrove Secretaries Limited	MEDIOR LIMITED	Company Secretary	2009-05-21	CURRENT	2006-10-31	Active - Proposal to Strike off
Ashgrove Secretaries Limited	INTRACO CHEMICALS LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
Ashgrove Secretaries Limited	MCCOM TRADING LIMITED	Company Secretary	2008-03-14	CURRENT	2008-03-14	Dissolved 2016-07-05
Ashgrove Secretaries Limited	GALLERIA (UK) LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Dissolved 2014-09-23
Ashgrove Secretaries Limited	D.U.K.E. INDUSTRIES HOLDINGS LIMITED	Company Secretary	2007-10-17	CURRENT	2005-03-02	Dissolved 2015-03-24
Ashgrove Secretaries Limited	CPU CONSULTANTS LIMITED	Company Secretary	2007-08-01	CURRENT	2001-05-23	Dissolved 2016-03-22
Ashgrove Secretaries Limited	DECOY INTERNATIONAL LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Dissolved 2016-09-13
Ashgrove Secretaries Limited	VAT SYSTEMS LIMITED	Company Secretary	2006-09-27	CURRENT	2004-11-10	Active
Ashgrove Secretaries Limited	SAVIAS LIMITED	Company Secretary	2006-08-22	CURRENT	1998-03-24	Active
Ashgrove Secretaries Limited	BARLEDA LIMITED	Company Secretary	2006-07-19	CURRENT	2004-09-21	Active
Ashgrove Secretaries Limited	FERROUS SCRAP (BROKERS) LIMITED	Company Secretary	2006-01-16	CURRENT	2002-06-29	Dissolved 2015-02-24
Ashgrove Secretaries Limited	IT VENTURE CAPITAL LIMITED	Company Secretary	2005-01-13	CURRENT	2005-01-13	Active
Ashgrove Secretaries Limited	INTERNATIONAL MARINE GLOBAL SERVICES LIMITED	Company Secretary	2004-10-30	CURRENT	1997-12-04	Dissolved 2014-03-11
Ashgrove Secretaries Limited	MACHINTEX LIMITED	Company Secretary	2004-10-30	CURRENT	2001-01-04	Dissolved 2016-09-13
Ashgrove Secretaries Limited	REFLEXMATIC LIMITED	Company Secretary	2004-10-30	CURRENT	1995-10-19	Dissolved 2016-12-20
Ashgrove Secretaries Limited	EUROMARCHAND DISTRIBUTION & SERVICES LTD	Company Secretary	2004-10-30	CURRENT	1999-08-09	Dissolved 2017-02-14