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LEEMARK-ELENKA LIMITED

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

Company details

201 GREAT PORTLAND STREET, LONDON, W1W 5AB

LEEMARK-ELENKA LIMITED on the map

Company type: Private Limited Company
Company number: 00929293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.22
dissolution date: 2010.04.13
last member list: 2009.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.20
documents available: 1

Mortgages:

SALAZAN LIMITED
DEBENTURE - Outstanding on 1994.01.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 5 WIGMORE STREET, LONDON, W1U 1HY
Form type: 287
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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AD 11/01/99---------, £ SI [email protected]=500000, £ IC 20000/520000
Form type: 88(2)R
Date: 1999.02.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.02.03
£2.95
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£ NC 20000/520000, 11/01/99
Form type: 123
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.02
£2.95
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ADOPT MEM AND ARTS 18/01/94
Form type: SRES01
Date: 1994.02.02
Child documents:
Document type: ANNOTATION
Date: 1994.02.02
Form type: ORES13
Document description: RE SHARES 18/01/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.24

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Company directors and board members:

HELENA SUZANNE ELLINGSEN (dissolve)
Secretary, 2003.12.01 - 2010.04.13
CLEVERLEY COTTAGE DEAN LANE, BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FX, HANTS
HELENA SUZANNE ELLINGSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2010.04.13
CLEVERLEY COTTAGE DEAN LANE, BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FX, HANTS
EGON WEINFELD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 2010.04.13
DEAN FARM DEAN LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FX, HAMPSHIRE
MARK WEINFELD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 2010.04.13
DEAN FARM DEAN LANE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1FX, HAMPSHIRE
JOHN GRAVENELL (dissolve)
Secretary, 1993.02.26 - 2003.12.01
4 MARSHAN CRESCENT CHART SUTTON , MAIDSTONE
ME17 3RJ, KENT
THOMAS JOHN SEARLE (dissolve)
Secretary, 1991.02.20 - 1991.05.10
115 LANDELLS ROAD EAST DULWICH , LONDON
SE22 9PJ
HELENA SUZANNE WEINFELD (dissolve)
Secretary, 1991.05.10 - 1993.02.26
MEONSTOKE COTTAGE MEONSTOKE , SOUTHAMPTON
SO32 3NJ, HANTS
JOHN FREDERICK BRIAN OLDHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 2003.05.06
DIMPENLEY HEAD FARM NEWCHURCH IN PENDLE , BURNLEY
BB12 9JL, LANCASHIRE
CLIVE LIVINGSTONE ROSS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 1998.06.24
SHRUBS CORNER WHITLEY FOREST IDE HILL , SEVENOAKS
TN14 6BS, KENT

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Information about the Private Limited Company LEEMARK-ELENKA 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: 2016.06.18. Reload the data