Dissolved
Dissolved 2014-05-06
Company Information for ELILINK SYSTEMS LTD
LONDON, SW11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
ELILINK SYSTEMS LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 04906295 | |
---|---|---|
Date formed | 2003-09-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-09 00:00:25 |
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Officer | Role | Date Appointed |
---|---|---|
WORLDWIDE MANAGEMENT CORPORATION |
||
INTERGROUP MANAGEMENT LLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALLEX TRADE LTD. | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
TRANSMARINE BSS LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2015-08-04 | |
DELL INVEST LTD. | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Dissolved 2017-05-30 | |
TERFIX LTD. | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
VINTEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2015-07-07 | |
ORMEX LTD. | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Dissolved 2018-04-17 | |
SEA LION AGENCY LTD. | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
BELSTON FINANCE LTD. | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
BRADBURY MANAGEMENT LIMITED | Company Secretary | 2003-10-10 | CURRENT | 1996-07-30 | Active | |
F&M AGENCY LTD. | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
TERRIM LTD. | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2015-05-05 | |
ORMOND INVEST LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2018-06-26 | |
SANWELL LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2018-04-17 | |
GLOBETOUR LTD | Company Secretary | 2002-10-07 | CURRENT | 2001-01-09 | Dissolved 2018-06-19 | |
SEA LION AGENCY LTD. | Director | 2004-01-28 | CURRENT | 2004-01-28 | Dissolved 2013-09-10 | |
BELSTON FINANCE LTD. | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2015-08-04 | |
F&M AGENCY LTD. | Director | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
AR01 | 21/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERGROUP MANAGEMENT LLC / 21/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLDWIDE MANAGEMENT CORPORATION / 21/09/2010 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELILINK SYSTEMS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELILINK SYSTEMS LTD | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELILINK SYSTEMS LTD | Event Date | 2009-05-19 |
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. |