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EIRELAV LIMITED

Learn more about EIRELAV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

EIRELAV LIMITED on the map

Company type: Private Limited Company
Company number: 00614417
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.11.06
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Previous names:

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.26
overdue: OVERDUE
last made update: 2014.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.05.20
THE TRUSTEES OF THE H. CHALFEN LIMITED PENSION SCHEME
DEBENTURE - Outstanding on 1996.08.24
NIGEL SPENCER SLOAM,BRIAN JOSHUA CHALFEN AND VALERIE CHALFEN (TRUSTEES OF THE CHALFEN PENSIONSCHEME)
DEBENTURE - Outstanding on 2000.03.07
NIGEL SPENCER SLOAM, BRIAN JOSHUA CHALFEN, VALERIE CHALFEN, DANIEL JAMECHALFEN & JOEL HENRY CHALFEN (TRUSTEES OF THE CHALFEN PENSION SCHEME)
DEBENTURE - Outstanding on 2001.08.07

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
Form type: 4.68
Date: 2016.05.17
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, PO BOX 7010, 2ND FLOOR 38 WARREN STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2015.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.24
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COMPANY NAME CHANGED H CHALFEN LIMITED, CERTIFICATE ISSUED ON 10/03/15
Form type: CERTNM
Date: 2015.03.10
Child documents:
Document type: ANNOTATION
Date: 2015.03.10
Form type: RES15
Document description: CHANGE OF NAME 12/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.10
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, PO BOX 7010, 1ST 44-46 WHITFIELD STREET, LONDON, W1A 2EA, UNITED KINGDOM
Form type: AD01
Date: 2012.03.12
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 2ND FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.05.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHALFEN / 29/12/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSHUA CHALFEN / 29/12/2009
Form type: CH01
Date: 2010.02.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE CHALFEN / 01/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHALFEN / 01/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.05

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Company directors and board members:

VALERIE CHALFEN (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.29
FLAT 4 37A REDINGTON ROAD , LONDON
NW3 7QY
BRIAN JOSHUA CHALFEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29
FLAT 4 37A REDINGTON ROAD , LONDON
NW3 7QY
VALERIE CHALFEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29
FLAT 4 37A REDINGTON ROAD , LONDON
NW3 7QY
FAY CHALFEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2000.03.17
2 FIR TREE COURT ELSTREE , BOREHAMWOOD
WD6 3NF, HERTFORDSHIRE

Companies near to EIRELAV ltd.

Information about the Private Limited Company EIRELAV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data