ELNAUGH2005 LIMITED

Learn more about ELNAUGH2005 LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 05067602
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2004.03.09
dissolution date: 2006.12.12
last member list: 2005.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7499 - Non-trading company

Previous names:

2004-10-20 - NEWINCCO 332 LIMITED

2005-09-27 - RED LETTER DAYS GROUP LIMITED

Accounts:

account ref date: 31.07
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

overdue: NO
last made up date: 2005.03.09
document available: 1

ELNAUGH2005 LIMITED on the map

Companies near by ELNAUGH2005 ltd.

POSTMAN PAT: THE MOVIE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI DERBY LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI CARE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NILERACE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL VENTURES UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SANDCASTLE UK LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
PALL MALL COLLECTIONS LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI HOMES & ESTATES LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AIR VENTURES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FELMINGHAM) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CYPRESS BIOSCIENCE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BIZANGA LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (MIDDLETON) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
EEGEO LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

STRUCK OFF AND DISSOLVED

Form type: GAZ2
Date: 2006.12.12

FIRST GAZETTE

Form type: GAZ1
Date: 2006.08.29

COMPANY NAME CHANGED RED LETTER DAYS GROUP LIMITED CERTIFICATE ISSUED ON 27/09/05

Form type: CERTNM
Date: 2005.09.27

RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.03.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2005.03.15

ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05

Form type: 225
Date: 2005.03.04

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.11.25

DIRECTOR RESIGNED

Form type: 288b
Date: 2004.11.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2004.11.25

DIRECTOR RESIGNED

Form type: 288b
Date: 2004.11.25

COMPANY NAME CHANGED NEWINCCO 332 LIMITED CERTIFICATE ISSUED ON 20/10/04

Form type: CERTNM
Date: 2004.10.20

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2004.03.09

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2004.03.09 - 2006.12.12
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

RACHEL ELIZABETH ELNAUGH
Director, COMPANY DIRECTOR, 2004.10.12 - 2006.12.12
FOUR WINDS WRITTLE ROAD , MARGARETTING
CM4 0EH, ESSEX

JOHN ROBERT DAVIDSON
Director, CHARTERED ACCOUNTANT, 2004.10.12 - 2005.02.23
BAYSHAM COURT SELLACK , ROSS ON WYE
HR9 6QR, HEREFORDSHIRE

OLSWANG DIRECTORS 1 LIMITED
Nominee Director, 2004.03.09 - 2004.10.12
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED
Nominee Director, 2004.03.09 - 2004.10.12
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX

Informations about Private Limited Company ELNAUGH2005 LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.02. Reload the data