Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELEUTHERA LIMITED
Company Information for

ELEUTHERA LIMITED

SUNBURY, FITZROY PARK, LONDON, N6 6HX,
Company Registration Number
03917812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eleuthera Ltd
ELEUTHERA LIMITED was founded on 2000-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eleuthera Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELEUTHERA LIMITED
 
Legal Registered Office
SUNBURY
FITZROY PARK
LONDON
N6 6HX
Other companies in N6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEUTHERA LIMITED
Is this data useful to you?
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.
Companies with same name ELEUTHERA LIMITED
The following companies were found which have the same name as ELEUTHERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ELEUTHERA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWARD OAKLEY
 Company Secretary 2000-01-28
STEPHEN DAVID BARBER
 Director 2000-01-28
STEPHEN EDWARD OAKLEY
 Director 2000-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-28 2000-01-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-01-28 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID BARBER AA LIMITED Director 2018-06-11 CURRENT 2004-06-09 Active
STEPHEN DAVID BARBER FENWICK,LIMITED Director 2017-02-01 CURRENT 1897-05-06 Active
STEPHEN DAVID BARBER DOMINO'S PIZZA GROUP PLC Director 2015-07-01 CURRENT 1999-10-05 Active
STEPHEN DAVID BARBER DESIGN OBJECTIVES WORLDWIDE LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
STEPHEN DAVID BARBER DESIGN OBJECTIVES NEWCO LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-12-08
STEPHEN DAVID BARBER DESIGN OBJECTIVES (HOLDINGS) LIMITED Director 2013-08-22 CURRENT 2006-07-28 Active
STEPHEN DAVID BARBER SENSE PRODUCTS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
STEPHEN DAVID BARBER FITZROY PARK RESIDENTS LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
STEPHEN DAVID BARBER KIRBYBROOK LIMITED Director 1999-12-31 CURRENT 1984-09-04 Active
STEPHEN EDWARD OAKLEY NETRENTACAR LIMITED Director 2015-10-27 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY THE FLEET MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 1991-02-15 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY FMG SUPPORT (PROPERTY) LIMITED Director 2015-10-27 CURRENT 2009-02-23 Dissolved 2017-09-05
STEPHEN EDWARD OAKLEY FMG SUPPORT (FIM) LTD Director 2015-10-27 CURRENT 1991-10-28 Active
STEPHEN EDWARD OAKLEY FMG FINANCE LIMITED Director 2015-10-27 CURRENT 2014-12-09 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT (RRRM) LTD Director 2015-10-27 CURRENT 1992-11-09 Active
STEPHEN EDWARD OAKLEY F M G SUPPORT (HO) LIMITED Director 2015-10-27 CURRENT 1998-06-04 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT LTD Director 2015-10-27 CURRENT 1999-07-26 Active
STEPHEN EDWARD OAKLEY FMG SUPPORT GROUP LIMITED Director 2015-10-27 CURRENT 2008-01-31 Active
STEPHEN EDWARD OAKLEY FMG GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2014-12-04 Active
STEPHEN EDWARD OAKLEY MOCO GROUP LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
STEPHEN EDWARD OAKLEY CIQ LIMITED Director 2014-03-31 CURRENT 2005-02-10 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY QUARTZ REPORTING LTD Director 2014-03-04 CURRENT 2013-10-22 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY GROUP LEGAL LIMITED Director 2014-02-28 CURRENT 2007-10-26 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY NEWLAW LEGAL LIMITED Director 2014-01-28 CURRENT 2010-03-23 Active
STEPHEN EDWARD OAKLEY PRINCIPIA LAW LIMITED Director 2013-02-01 CURRENT 2012-11-23 Active
STEPHEN EDWARD OAKLEY SWIFT FINANCE (GB) LTD Director 2011-10-18 CURRENT 2006-03-09 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY HELPHIRE SHELF 1 LIMITED Director 2011-10-18 CURRENT 1997-08-08 Dissolved 2015-01-13
STEPHEN EDWARD OAKLEY NFL COVER LIMITED Director 2011-10-18 CURRENT 1996-01-29 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY HELPHIRE FINANCE LIMITED Director 2011-10-18 CURRENT 1995-06-19 Dissolved 2015-06-23
STEPHEN EDWARD OAKLEY LAWYER.COM LIMITED Director 2011-10-18 CURRENT 1999-12-14 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY E-CLAIM LIMITED Director 2011-10-18 CURRENT 1999-10-27 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY QSIT LIMITED Director 2011-10-18 CURRENT 2000-11-15 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY MEDIREP MARKETING LIMITED Director 2011-10-18 CURRENT 1999-08-02 Dissolved 2015-04-07
STEPHEN EDWARD OAKLEY ALBANY GROUP HOLDINGS LIMITED Director 2011-10-18 CURRENT 1997-04-03 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY ALBANY RTA LIMITED Director 2011-10-18 CURRENT 2004-01-16 Dissolved 2014-07-29
STEPHEN EDWARD OAKLEY 03401359 LIMITED Director 2011-10-18 CURRENT 1997-07-10 Dissolved 2016-11-01
STEPHEN EDWARD OAKLEY 02628149 LIMITED Director 2011-10-18 CURRENT 1991-07-10 Dissolved 2018-04-17
STEPHEN EDWARD OAKLEY 03299525 LIMITED Director 2011-10-18 CURRENT 1997-01-07 Active - Proposal to Strike off
STEPHEN EDWARD OAKLEY REDDE LTD Director 2011-10-18 CURRENT 1995-10-31 Active
STEPHEN EDWARD OAKLEY TOTAL ACCIDENT MANAGEMENT LIMITED Director 2011-10-18 CURRENT 1996-02-07 Active
STEPHEN EDWARD OAKLEY FMG REPAIR SERVICES LIMITED Director 2011-10-18 CURRENT 2004-05-05 Active
STEPHEN EDWARD OAKLEY AUXILLIS SERVICES LIMITED Director 2011-10-18 CURRENT 1992-02-11 Active
STEPHEN EDWARD OAKLEY AUXILLIS LIMITED Director 2011-10-18 CURRENT 1994-07-13 Active
STEPHEN EDWARD OAKLEY HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1996-05-14 Active
STEPHEN EDWARD OAKLEY CAR MONSTER LIMITED Director 2011-10-18 CURRENT 1996-06-27 Active
STEPHEN EDWARD OAKLEY HELPHIRE EBT TRUSTEE LIMITED Director 2011-10-18 CURRENT 1999-10-01 Active
STEPHEN EDWARD OAKLEY ANGEL ASSISTANCE LIMITED Director 2011-10-18 CURRENT 2000-01-05 Active
STEPHEN EDWARD OAKLEY CAB AID LIMITED Director 2011-10-18 CURRENT 2004-01-13 Active
STEPHEN EDWARD OAKLEY LAUMARC SECURITIES LIMITED Director 1993-01-01 CURRENT 1987-02-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-15DS01Application to strike the company off the register
2020-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD OAKLEY
2020-07-05TM02Termination of appointment of Stephen Edward Oakley on 2020-05-01
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-19AR0128/01/11 ANNUAL RETURN FULL LIST
2010-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-24AD03Register(s) moved to registered inspection location
2010-02-24AD02Register inspection address has been changed
2009-02-25363aReturn made up to 28/01/09; full list of members
2009-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-04-09363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-04-30363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-02-28363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-31363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-06363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-04-22363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 21 NEW STREET BISHOPSGATE LONDON, EC2M 4HR
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-03-16363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18288bSECRETARY RESIGNED
2000-02-18288bDIRECTOR RESIGNED
2000-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELEUTHERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEUTHERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEUTHERA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31

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 ELEUTHERA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEUTHERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEUTHERA LIMITED
Trademarks
We have not found any records of ELEUTHERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEUTHERA 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 (99999 - Dormant Company) as ELEUTHERA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELEUTHERA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEUTHERA 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 ELEUTHERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N6 6HX