Dissolved
Dissolved 2015-01-27
Company Information for ELVERBILL LIMITED
ROYAL ARSENAL, LONDON, SE18,
|
Company Registration Number
02290584
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | |
---|---|
ELVERBILL LIMITED | |
Legal Registered Office | |
ROYAL ARSENAL LONDON | |
Company Number | 02290584 | |
---|---|---|
Date formed | 1988-08-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 01:16:02 |
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Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
HENRY ANTHONY TOGNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER AMHURST |
Director | ||
BRUNA AMHURST |
Company Secretary | ||
BRUNA AMHURST |
Director | ||
ANTHONY FRANCESCO LORENZO AMHURST |
Director | ||
FRANCESCO JULIUS ROMEO AMHURST |
Director |
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22 JERMYN STREET LIMITED | Director | 2009-11-30 | CURRENT | 2003-09-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 560200 | |
AR01 | 19/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER AMHURST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/02/2010 | |
AR01 | 19/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 19/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 600100 | |
RES13 | RE COMPANY LOAN 12/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUNA AMHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNA AMHURST | |
CH04 | CHANGE CORPORATE AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER AMHURST / 19/02/2010 | |
AP04 | APPOINT CORPORATE AS SECRETARY | |
AP03 | SECRETARY APPOINTED M & N SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED OLIVER AMHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNA AMHURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUNA AMHURST | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ELVERBILL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |