ELFAYE LIMITED
| Status | DISSOLVED |
| Company No. | 06715093 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2008 |
| Age | 15 years, 8 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 24 May 2022 |
| Years | 2 years, 20 days |
SUMMARY
ELFAYE LIMITED is an dissolved private limited company with number 06715093. It was incorporated 15 years, 8 months, 10 days ago, on 03 October 2008 and it was dissolved 2 years, 20 days ago, on 24 May 2022. The company address is 2 Chase Road, Epsom, KT19 8TL, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Nov 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation receiver cease to act receiver
Date: 30 Jun 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver cease to act receiver
Date: 30 Mar 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 12 Nov 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 12 Nov 2019
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-11
New address: 2 Chase Road Epsom KT19 8TL
Old address: Unit 14, First Quarter Blenheim Road Epsom KT19 9QN England
Documents
Termination secretary company with name termination date
Date: 16 Aug 2019
Action Date: 03 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-03
Officer name: Richard Ewart Dunstan
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 04 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-04
Charge number: 067150930007
Documents
Confirmation statement with updates
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-04-08
Documents
Mortgage satisfy charge full
Date: 23 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067150930003
Documents
Mortgage satisfy charge full
Date: 23 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067150930004
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-21
Charge number: 067150930006
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067150930005
Charge creation date: 2018-11-21
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Address
Type: AD01
New address: Unit 14, First Quarter Blenheim Road Epsom KT19 9QN
Change date: 2018-01-22
Old address: First Floor 4, Ashley Road Epsom Surrey KT18 5AX
Documents
Cessation of a person with significant control
Date: 22 Jan 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-04
Psc name: Elbenji Ltd
Documents
Notification of a person with significant control
Date: 22 Jan 2018
Action Date: 04 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-10-04
Psc name: Andries Christoffel Stricker
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-04
Officer name: Mr Andries Christoffel Stricker
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-04
Officer name: Richard Ewart Dunstan
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 04 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Hendrik Munnik
Termination date: 2017-10-04
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067150930003
Charge creation date: 2017-10-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Oct 2017
Action Date: 04 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067150930004
Charge creation date: 2017-10-04
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage satisfy charge full
Date: 11 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067150930002
Documents
Mortgage satisfy charge full
Date: 10 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067150930001
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ewart Dunstan
Appointment date: 2015-09-09
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Hendrik Munnik
Appointment date: 2015-09-09
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andries Christoffel Stricker
Termination date: 2015-09-09
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067150930001
Charge creation date: 2014-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067150930002
Charge creation date: 2014-11-20
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Accounts with accounts type dormant
Date: 10 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Dunstan
Documents
Appoint person secretary company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Ewart Dunstan
Documents
Appoint person director company with name
Date: 21 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andries Christoffel Stricker
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Accounts with accounts type dormant
Date: 25 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Accounts with accounts type dormant
Date: 16 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Termination director company with name
Date: 16 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Penney
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 03 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-03
Documents
Accounts with accounts type dormant
Date: 06 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Penney
Documents
Change registered office address company with date old address
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Address
Type: AD01
Old address: 14 Berger Close Petts Wood Orpington Kent BR5 1HR England
Change date: 2011-03-22
Documents
Change person director company with change date
Date: 17 Nov 2010
Action Date: 12 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-12
Officer name: Mr Richard Ewart Dunstan
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 03 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-03
Documents
Change registered office address company with date old address
Date: 12 Sep 2010
Action Date: 12 Sep 2010
Category: Address
Type: AD01
Old address: Suite D Unit 1 Jupiter Court 10-12 Tolworth Rise South Tolworth Surrey KT5 9NN
Change date: 2010-09-12
Documents
Accounts with accounts type dormant
Date: 24 Jun 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Termination director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Penney
Documents
Appoint person director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ewart Dunstan
Documents
Termination secretary company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elandri Stricker - Timmermans
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2009
Action Date: 03 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-03
Documents
Legacy
Date: 15 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 15/01/2009 from 14 berger close orpington kent BR5 1HR united kingdom
Documents
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