Active - Proposal to Strike off
Company Information for ELEUTHERA LIMITED
SUNBURY, FITZROY PARK, LONDON, N6 6HX,
|
Company Registration Number
03917812
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ELEUTHERA LIMITED | |
Legal Registered Office | |
SUNBURY FITZROY PARK LONDON N6 6HX Other companies in N6 | |
Company Number | 03917812 | |
---|---|---|
Company ID Number | 03917812 | |
Date formed | 2000-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-11 13:26:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELEUTHERA BEACH TOY RENTALS INC. | 1305 STRONG ROAD ONTARIO VICTOR NEW YORK 14564 | Active | Company formed on the 2015-03-27 | |
ELEUTHERA CORP. | 245 FIFTH AVENUE SUITE 0602 New York NEW YORK NY 10016 | Active | Company formed on the 2008-01-17 | |
ELEUTHERA HOLDINGS CORP. | ATTN: JOSHUA D. KAISER 120 EAST FOURTH ST., APT. 2F NEW YORK NEW YORK 10003 | Active | Company formed on the 2006-03-07 | |
Eleuthera Enterprises, LLC | 808 Willowrock Dr Loveland CO 80537 | Good Standing | Company formed on the 2004-10-20 | |
ELEUTHERA INVESTMENTS LLC | 706 BEECHWOOD LANE - CELINA OH 45822 | Active | Company formed on the 2012-03-28 | |
ELEUTHERA COMPANY, L.L.C. | NV | Dissolved | Company formed on the 1997-12-01 | |
ELEUTHERA EQUITY, LLC | 871 CORONADO CENTER #200 HENDERSON NV 89052 | Permanently Revoked | Company formed on the 2001-12-31 | |
ELEUTHERA MANAGEMENT, L.L.C. | NV | Dissolved | Company formed on the 2002-10-18 | |
ELEUTHERA INVESTMENTS LIMITED PARTNERSHIP | NV | Cancelled | Company formed on the 2002-11-08 | |
ELEUTHERA AUSTRALIA PTY LIMITED | Active | Company formed on the 2007-09-17 | ||
ELEUTHERA GROUP PTY. LTD. | VIC 3141 | Active | Company formed on the 2014-03-05 | |
ELEUTHERA HOLDINGS PTY LTD | Active | Company formed on the 2015-09-02 | ||
Eleuthera Corp. | Delaware | Unknown | ||
ELEUTHERA BOTANICAL GARDEN LLC | Delaware | Unknown | ||
ELEUTHERA PROPERTY INVESTMENT COMPANY | Delaware | Unknown | ||
ELEUTHERA LLC | Delaware | Unknown | ||
Eleuthera Productions Ltd. | Delaware | Unknown | ||
ELEUTHERA ADMINISTRATIVE CO LLC | Delaware | Unknown | ||
Eleuthera Capital Properties LLC | Delaware | Unknown | ||
Eleuthera Air Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD OAKLEY |
||
STEPHEN DAVID BARBER |
||
STEPHEN EDWARD OAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA LIMITED | Director | 2018-06-11 | CURRENT | 2004-06-09 | Active | |
FENWICK,LIMITED | Director | 2017-02-01 | CURRENT | 1897-05-06 | Active | |
DOMINO'S PIZZA GROUP PLC | Director | 2015-07-01 | CURRENT | 1999-10-05 | Active | |
DESIGN OBJECTIVES WORLDWIDE LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
DESIGN OBJECTIVES NEWCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-12-08 | |
DESIGN OBJECTIVES (HOLDINGS) LIMITED | Director | 2013-08-22 | CURRENT | 2006-07-28 | Active | |
SENSE PRODUCTS LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FITZROY PARK RESIDENTS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
KIRBYBROOK LIMITED | Director | 1999-12-31 | CURRENT | 1984-09-04 | Active | |
NETRENTACAR LIMITED | Director | 2015-10-27 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
THE FLEET MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 1991-02-15 | Active - Proposal to Strike off | |
FMG SUPPORT (PROPERTY) LIMITED | Director | 2015-10-27 | CURRENT | 2009-02-23 | Dissolved 2017-09-05 | |
FMG SUPPORT (FIM) LTD | Director | 2015-10-27 | CURRENT | 1991-10-28 | Active | |
FMG FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-09 | Active | |
FMG SUPPORT (RRRM) LTD | Director | 2015-10-27 | CURRENT | 1992-11-09 | Active | |
F M G SUPPORT (HO) LIMITED | Director | 2015-10-27 | CURRENT | 1998-06-04 | Active | |
FMG SUPPORT LTD | Director | 2015-10-27 | CURRENT | 1999-07-26 | Active | |
FMG SUPPORT GROUP LIMITED | Director | 2015-10-27 | CURRENT | 2008-01-31 | Active | |
FMG GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2014-12-04 | Active | |
MOCO GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
CIQ LIMITED | Director | 2014-03-31 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
QUARTZ REPORTING LTD | Director | 2014-03-04 | CURRENT | 2013-10-22 | Dissolved 2015-04-07 | |
GROUP LEGAL LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
NEWLAW LEGAL LIMITED | Director | 2014-01-28 | CURRENT | 2010-03-23 | Active | |
PRINCIPIA LAW LIMITED | Director | 2013-02-01 | CURRENT | 2012-11-23 | Active | |
SWIFT FINANCE (GB) LTD | Director | 2011-10-18 | CURRENT | 2006-03-09 | Dissolved 2014-07-29 | |
HELPHIRE SHELF 1 LIMITED | Director | 2011-10-18 | CURRENT | 1997-08-08 | Dissolved 2015-01-13 | |
NFL COVER LIMITED | Director | 2011-10-18 | CURRENT | 1996-01-29 | Dissolved 2014-07-29 | |
HELPHIRE FINANCE LIMITED | Director | 2011-10-18 | CURRENT | 1995-06-19 | Dissolved 2015-06-23 | |
LAWYER.COM LIMITED | Director | 2011-10-18 | CURRENT | 1999-12-14 | Dissolved 2015-04-07 | |
E-CLAIM LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-27 | Dissolved 2015-04-07 | |
QSIT LIMITED | Director | 2011-10-18 | CURRENT | 2000-11-15 | Dissolved 2015-04-07 | |
MEDIREP MARKETING LIMITED | Director | 2011-10-18 | CURRENT | 1999-08-02 | Dissolved 2015-04-07 | |
ALBANY GROUP HOLDINGS LIMITED | Director | 2011-10-18 | CURRENT | 1997-04-03 | Dissolved 2014-07-29 | |
ALBANY RTA LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-16 | Dissolved 2014-07-29 | |
03401359 LIMITED | Director | 2011-10-18 | CURRENT | 1997-07-10 | Dissolved 2016-11-01 | |
02628149 LIMITED | Director | 2011-10-18 | CURRENT | 1991-07-10 | Dissolved 2018-04-17 | |
03299525 LIMITED | Director | 2011-10-18 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
MOCO CLAIMS AND SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1995-10-31 | Active | |
TOTAL ACCIDENT MANAGEMENT LIMITED | Director | 2011-10-18 | CURRENT | 1996-02-07 | Active | |
FMG REPAIR SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 2004-05-05 | Active | |
AUXILLIS SERVICES LIMITED | Director | 2011-10-18 | CURRENT | 1992-02-11 | Active | |
AUXILLIS LIMITED | Director | 2011-10-18 | CURRENT | 1994-07-13 | Active | |
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1996-05-14 | Active | |
CAR MONSTER LIMITED | Director | 2011-10-18 | CURRENT | 1996-06-27 | Active | |
HELPHIRE EBT TRUSTEE LIMITED | Director | 2011-10-18 | CURRENT | 1999-10-01 | Active | |
ANGEL ASSISTANCE LIMITED | Director | 2011-10-18 | CURRENT | 2000-01-05 | Active | |
CAB AID LIMITED | Director | 2011-10-18 | CURRENT | 2004-01-13 | Active | |
LAUMARC SECURITIES LIMITED | Director | 1993-01-01 | CURRENT | 1987-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD OAKLEY | |
TM02 | Termination of appointment of Stephen Edward Oakley on 2020-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
363a | Return made up to 28/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 21 NEW STREET BISHOPSGATE LONDON, EC2M 4HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ELEUTHERA LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELEUTHERA 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. |