Active - Proposal to Strike off
Company Information for ELEV8 RETAIL LIMITED
50 BROADWAY, LONDON, SW1H 0BL,
|
Company Registration Number
04222742
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ELEV8 RETAIL LIMITED | ||||||
Legal Registered Office | ||||||
50 BROADWAY LONDON SW1H 0BL Other companies in UB2 | ||||||
Previous Names | ||||||
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Company Number | 04222742 | |
---|---|---|
Company ID Number | 04222742 | |
Date formed | 2001-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 01:58:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN YAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SCOTT |
Director | ||
PETER DAVID CAMPBELL FITZWILLIAM |
Company Secretary | ||
PETER DAVID CAMPBELL FITZWILLIAM |
Director | ||
MAURICE SAMUEL OSTRO |
Director | ||
NICHOLAS SCOTT |
Company Secretary | ||
CRISPIN FRANCIS QUAIL |
Director | ||
JOHN CLIVE WILLIAM AVON CAULCUTT |
Director | ||
REX WILLIAM SINDEN |
Company Secretary | ||
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED |
Nominated Secretary | ||
NICHOLAS SCOTT |
Company Secretary | ||
MWL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITTARDS PLC. | Director | 2015-06-05 | CURRENT | 1909-04-05 | In Administration | |
MNH MANAGEMENT SERVICES LTD | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MNH GRP LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
BIGGER THAN LIFE (UK) LIMITED | Director | 2009-01-15 | CURRENT | 1988-05-09 | Dissolved 2014-11-01 | |
UPDATE INTERNATIONAL SERVICES LIMITED | Director | 2009-01-06 | CURRENT | 1993-02-09 | Dissolved 2014-11-01 | |
WATERMARK CONNECT LIMITED | Director | 2008-06-24 | CURRENT | 1990-02-09 | Dissolved 2014-11-01 | |
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1996-05-28 | Dissolved 2014-11-01 | |
INTERNATIONAL CATERING LIMITED | Director | 2007-06-04 | CURRENT | 1982-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BUILDING ONE, THE SQUARE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RESMISC | RESMISC- VARIATION ORDER | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/10/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/17 | |
SH19 | 16/10/17 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2017 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM THE ENCOMPASS CENTRE INTERNATIONAL AVENUE HESTON MIDDLESEX TW5 9NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/02/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS ROGER SCOTT LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IFRS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/07/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: UNITS 1-3 THE HESTON CENTRE INTERNATIONAL AVENUE SOUTHALL LANE HESTON HOUNSLOW MIDDLESEX TW5 9NJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED INTEGRATED AIRLINE SERVICES LTD CERTIFICATE ISSUED ON 12/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 4 GIRLING WAY GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 0PH | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MEDIA ON THE MOVE LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2013-09-17 |
Proposal to Strike Off | 2011-09-20 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TAUROUGE II SARL (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as ELEV8 RETAIL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELEV8 RETAIL LIMITED | Event Date | 2013-09-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ELEV8 RETAIL LIMITED | Event Date | 2011-09-20 |
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. |