UKBizDB.co.uk

ELMAGETA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elmageta Limited. The company was founded 20 years ago and was given the registration number 05108573. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:ELMAGETA LIMITED
Company Number:05108573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2004
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Bow Lane, Finchley, London, N12 0JL

Secretary05 November 2004Active
12a Green Hill Parade, Great North Road, Barnet, United Kingdom, EN5 1ES

Director01 May 2018Active
13 Harben Parade, Finchley Road, Swiss Cottage, London, United Kingdom, NW3 6JP

Director01 September 2012Active
125, Bow Lane, Finchley, London, N12 0JL

Director01 June 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 April 2004Active
9 Ferns Close, Enfield, EN3 6JZ

Director01 August 2005Active
125 Bow Lane, Finchley, London, N12 0JL

Director05 November 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 April 2004Active

People with Significant Control

Mr Jeffrey Joel Goodman
Notified on:30 June 2016
Status:Active
Date of birth:June 1937
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-04Insolvency

Liquidation disclaimer notice.

Download
2018-11-14Insolvency

Liquidation disclaimer notice.

Download
2018-11-14Insolvency

Liquidation disclaimer notice.

Download
2018-10-05Address

Change registered office address company with date old address new address.

Download
2018-10-03Insolvency

Liquidation voluntary statement of affairs.

Download
2018-10-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-10-03Resolution

Resolution.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2017-11-21Resolution

Resolution.

Download
2017-11-21Change of name

Change of name notice.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Capital

Capital allotment shares.

Download
2016-04-27Resolution

Resolution.

Download
2015-11-24Annual return

Annual return company with made up date.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2014-12-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.