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- E-LAN NEWCASTLE LTD
E-LAN NEWCASTLE LTD
Company is dissolved
General Information
NAME
E-LAN NEWCASTLE LTD
COMPANY NUMBER
08953105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
21/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WALLSEND
NE28 6HQ
7 Segedunum Business Centre
Station Road
Wallsend
NE28 6HQ
NE28 6HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/04/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
21/03/2018 | Confirmation Statement (CS01) |
| other |
23/01/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 14/11/2017 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about E-LAN NEWCASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-LAN NEWCASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-LAN NEWCASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
21/03/2014 - 12/02/2015 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
10/04/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
21/03/2018 | Confirmation Statement (CS01) |
|
23/01/2018 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
15/01/2018 | Striking off application by a company (DS01) |
|
04/12/2017 | Annual Accounts. (AA) |
|
10/11/2017 | Change of registered office address (AD01) |
|
24/03/2017 | Confirmation Statement (CS01) |
|
14/11/2016 | Annual Accounts. (AA) |
|
20/04/2016 | Annual Return (AR01) |
|
09/04/2015 | Annual Accounts. (AA) |
|
09/04/2015 | Annual Return (AR01) |
|
03/03/2015 | Termination of appointment of secretary (TM02) |
|
03/03/2015 | Appointment of director (AP01) |
|
03/03/2015 | Appointment of secretary (AP03) |
|
27/02/2015 | Change of registered office address (AD01) |
|
21/03/2014 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 14/11/2017 | Event: Change in Reg. Office |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 20/04/2015 | Event: New Board Member Peter Ronald Hodgson (909737168) Appointed |
Date: 20/04/2015 | Event: Peter Hodgson (918615419) has left the board |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 05/03/2015 | Event: New Board Member Deborah Jane Hodgson (909894164) Appointed |
Date: 05/03/2015 | Event: New Company Secretary Sara Jayne Smith (919548892) Appointed |
Date: 05/03/2015 | Event: Peter Hodgson (918615420) has left the board |
Date: 03/03/2015 | Event: Change in Reg. Office |
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