Elabai Ltd

Company Registration Number: 07762885

Company registered in England and Wales

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Elabai Ltd is a Private Company Limited by Shares first registered on 5 September 2011. Its current registered address is in London.

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 116 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

07762885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29202 - Manufacture of trailers and semi-trailers

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £207£24,644£155,587£0
of which Cash £207£5,811£1,000£0
Total Assets £207£24,644£155,587£0
Current Liabilities £22,145£28,496£170,414£0
Net Current Assets £-21,938£-3,852£-14,827£0
Total Net Worth £-21,938£-3,852£-14,827£0

Previous Names

No previous names

Company Officers

  • VESCHI, Luca

    Director

    Appointed on 14 March 2014

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: January 1981

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 3 March 2014

    Resigned on 14 March 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    C/O TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

  • NILO, Barbara

    Director

    Appointed on 5 September 2011

    Resigned on 9 March 2012

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1959

    21b
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • VESCHI, Luca

    Director

    Appointed on 7 November 2011

    Resigned on 3 March 2014

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: January 1981

    C/O TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    England

This information was most recently updated 01/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTM2Mjc5MmFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzY1NDk3OGFkaXF6a2N4.

  3. 6 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KEZL78. Transaction: MzE2Mjg4MTUzOWFkaXF6a2N4.

  4. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDQ4ODI1OGFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C91090. Transaction: MzE1NDA2NjM0MWFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4JV4JYH. Transaction: MzEzNDg5ODE0NGFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZJ77. Transaction: MzEzMDY3NjE4NWFkaXF6a2N4.

  8. 9 September 2015 Registered office address changed from C/O C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKZJ5V. Transaction: MzEzMDY3NjA5M2FkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LRR6. Transaction: MzEwNTQ1MTE1OWFkaXF6a2N4.

  10. 12 August 2014 Appointment of Mr Luca Veschi as a director on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: AP01. Barcode: X3E4LRTD. Transaction: MzEwNTQ1MDk1OWFkaXF6a2N4.

  11. 12 August 2014 Termination of appointment of Matteo Cerri as a director on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Officers. Type: TM01. Barcode: X3E4LRT5. Transaction: MzEwNTQ1MDk1N2FkaXF6a2N4.

  12. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D4AEYA. Transaction: MzEwNDYzNjkyNWFkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Luca Veschi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VEISW. Transaction: MzA5NTU1OTA3MWFkaXF6a2N4.

  14. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VEHX4. Transaction: MzA5NTU1ODg3M2FkaXF6a2N4.

  15. 3 March 2014 Appointment of Mr Matteo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VEHWW. Transaction: MzA5NTU1ODg0OWFkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5UBWQ. Transaction: MzA4NjI0NDUwOWFkaXF6a2N4.

  17. 2 October 2013 Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5UBWI. Transaction: MzA4NjI0NDQ5M2FkaXF6a2N4.

  18. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W9FY2. Transaction: MzA3OTI1MTk4NWFkaXF6a2N4.

  19. 13 December 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1NPAMRD. Transaction: MzA2OTM1NzA4MGFkaXF6a2N4.

  20. 13 December 2012 Registered office address changed from 21B Lavender Gardens London SW11 1DH United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPAMR5. Transaction: MzA2OTM1MTg3N2FkaXF6a2N4.

  21. 11 March 2012 Termination of appointment of Barbara Nilo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I4E0A. Transaction: MzA1MzkwNjYyOWFkaXF6a2N4.

  22. 9 November 2011 Appointment of Mr Luca Veschi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAKGMZ3V. Transaction: MzA0NjkwODYzNGFkaXF6a2N4.

  23. 21 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQ9RXPP. Transaction: MzA0NDE3Nzc4MmFkaXF6a2N4.

  24. 21 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: RMQ9YXPW. Transaction: MzA0NDE3NzQ1MGFkaXF6a2N4.

  25. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNPFPXAK. Transaction: MzA0MzI2MjIxMGFkaXF6a2N4.

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54.224.118.247 Mon, 22 Oct 2018 11:36:45 +0100