EIRELAV LIMITED

Company Number		00614417
Date formed		1958-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2017-07-24
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name EIRELAV LIMITED

The following companies were found which have the same name as EIRELAV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EIRELAV CONSULTING LLC	150 BONAVENTURE BOULEVARD WESTON FL 33326	Inactive	Company formed on the 2018-05-09
EIRELAV PTY. LTD.	WA 6156	Active	Company formed on the 1988-08-26
EIRELAV'E INC.	5489 KOWETA RD ATLANTA GA 30349-1616	Admin. Dissolved	Company formed on the 2000-12-21

Company Officers of EIRELAV LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE CHALFEN	Company Secretary	1991-12-29
BRIAN JOSHUA CHALFEN	Director	1991-12-29
VALERIE CHALFEN	Director	1991-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FAY CHALFEN	Director	1991-12-29	2000-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VALERIE CHALFEN	FREELAWN INVESTMENTS LIMITED	Company Secretary	1992-03-31	CURRENT	1963-05-02	Active
BRIAN JOSHUA CHALFEN	CLIVAL INVESTMENTS LIMITED	Director	1992-03-31	CURRENT	1957-09-20	Active
BRIAN JOSHUA CHALFEN	MURSOL PROPERTIES LIMITED	Director	1992-03-31	CURRENT	1958-08-15	Active
VALERIE CHALFEN	37A REDINGTON ROAD MANAGEMENT COMPANY LIMITED	Director	2013-10-09	CURRENT	2005-01-13	Active
VALERIE CHALFEN	FREELAWN INVESTMENTS LIMITED	Director	1992-03-31	CURRENT	1963-05-02	Active
VALERIE CHALFEN	CLIVAL INVESTMENTS LIMITED	Director	1992-03-31	CURRENT	1957-09-20	Active
VALERIE CHALFEN	MURSOL PROPERTIES LIMITED	Director	1992-03-31	CURRENT	1958-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2015-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2015 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA
2015-03-24	4.70	DECLARATION OF SOLVENCY
2015-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-03-10	RES15	CHANGE OF NAME 12/02/2015
2015-03-10	CERTNM	COMPANY NAME CHANGED H CHALFEN LIMITED CERTIFICATE ISSUED ON 10/03/15
2015-03-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 25000
2015-01-07	AR01	29/12/14 FULL LIST
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-06-05	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-17	AR01	29/12/13 FULL LIST
2013-07-05	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-15	AR01	29/12/12 FULL LIST
2012-08-02	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2012 FROM PO BOX 7010 1ST 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM
2012-01-24	AR01	29/12/11 FULL LIST
2011-08-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-02-07	AR01	29/12/10 FULL LIST
2010-08-06	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	29/12/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHALFEN / 29/12/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSHUA CHALFEN / 29/12/2009
2009-05-29	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE CHALFEN / 01/12/2008
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHALFEN / 01/12/2008
2008-05-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-22	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-08	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-26	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-01-21	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-24	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-02-04	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-02-12	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-07	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-14	288b	DIRECTOR RESIGNED
2000-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-09	363s	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-20	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-23	363s	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-08	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-15	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-23	363s	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-18	363s	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1994-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-09	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
1993-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

321 - Manufacture of jewellery, bijouterie and related articles

32120 - Manufacture of jewellery and related articles

Licences & Regulatory approval

We could not find any licences issued to EIRELAV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-09
Notices to Creditors	2015-03-16
Appointment of Liquidators	2015-03-16
Resolutions for Winding-up	2015-03-16

Fines / Sanctions

No fines or sanctions have been issued against EIRELAV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-08-07	Outstanding	NIGEL SPENCER SLOAM, BRIAN JOSHUA CHALFEN, VALERIE CHALFEN, DANIEL JAMECHALFEN & JOEL HENRY CHALFEN (TRUSTEES OF THE CHALFEN PENSION SCHEME)
DEBENTURE	2000-03-07	Outstanding	NIGEL SPENCER SLOAM,BRIAN JOSHUA CHALFEN AND VALERIE CHALFEN (TRUSTEES OF THE CHALFEN PENSIONSCHEME)
DEBENTURE	1996-08-24	Outstanding	THE TRUSTEES OF THE H. CHALFEN LIMITED PENSION SCHEME
DEBENTURE	1986-05-20	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIRELAV LIMITED

Intangible Assets

Patents

We have not found any records of EIRELAV LIMITED registering or being granted any patents

Domain Names

EIRELAV LIMITED owns 2 domain names.

candourdiamonds.co.uk chalfen.co.uk

Trademarks

We have not found any records of EIRELAV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EIRELAV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as EIRELAV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EIRELAV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	EIRELAV LIMITED	Event Date	2017-03-08
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 1st Floor, 26-28 Bedford Row, London WC1R 4HE on 10 April 2017 at 11.00 am, for the purpose of having an Account laid before them, and to receive the Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 10 March 2015. Office Holder details: Stephen Katz, (IP No. 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Stephen Katz or James Allen, Tel: 020 7400 7900. Ag GF121096

Initiating party		Event Type	Notices to Creditors
Defending party	EIRELAV LIMITED	Event Date	2015-03-11
Stephen Katz (IP No 8681) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above named Company on 10 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 10 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Initiating party		Event Type	Appointment of Liquidators
Defending party	EIRELAV LIMITED	Event Date	2015-03-10
Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE : If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EIRELAV LIMITED	Event Date	2015-03-10
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 10 March 2015 , as Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Katz , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE, (IP No 8681) be and is hereby appointed Liquidator for the purposes of such winding up. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EIRELAV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EIRELAV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 13:02:08
Primary Source:	Companies House

Company Overview

Company Officers of EIRELAV LIMITED

Related Directorships