Upminster
Essex
RM14 2AP
Director Name | Mr John Overton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 17a Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JD |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr John Edward Linley |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fishponds 30 Parkway Gidea Park Romford Essex RM2 5NT |
Director Name | Mr David Overton |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(2 years, 10 months after company formation) |
Appointment Duration | 15 years (resigned 05 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Ardleigh Green Road Hornchurch Essex RM11 2LE |
Director Name | John Edward Linley |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(2 years, 10 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 08 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Parkway Gidea Park Romford Essex RM2 5NT |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | memorialgroup.co.uk |
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Telephone | 01708 682796 |
Telephone region | Romford |
Registered Address | 12 London Road Aveley South Ockendon Essex RM15 4XS |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Aveley and Uplands |
Built Up Area | Aveley |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | A Elfes LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (9 months ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
5 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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28 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
30 November 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
7 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
19 January 2022 | Registered office address changed from Haines & Warwick Ltd 175 Oldchurch Road Romford Essex RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 19 January 2022 (1 page) |
7 January 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
22 September 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
17 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
9 July 2019 | Notification of A Elfes Ltd as a person with significant control on 9 July 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
4 July 2018 | Termination of appointment of David Overton as a director on 5 June 2018 (1 page) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
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29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 June 2010 | Director's details changed for John Edward Linley on 26 June 2010 (2 pages) |
30 June 2010 | Director's details changed for John Edward Linley on 26 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
24 May 2007 | Accounts made up to 31 December 2006 (2 pages) |
24 May 2007 | Accounts made up to 31 December 2006 (2 pages) |
20 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
20 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
29 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
29 June 2006 | Return made up to 26/06/06; full list of members (2 pages) |
4 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
4 August 2005 | Return made up to 26/06/05; full list of members (2 pages) |
13 June 2005 | Accounts made up to 31 December 2004 (1 page) |
13 June 2005 | Accounts made up to 31 December 2004 (1 page) |
5 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
7 June 2004 | Accounts made up to 31 December 2003 (1 page) |
7 June 2004 | Accounts made up to 31 December 2003 (1 page) |
26 August 2003 | Accounts made up to 31 December 2002 (1 page) |
26 August 2003 | Accounts made up to 31 December 2002 (1 page) |
4 July 2003 | Return made up to 26/06/03; full list of members
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4 July 2003 | Return made up to 26/06/03; full list of members
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4 July 2003 | Director resigned (1 page) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | New director appointed (1 page) |
3 July 2002 | Return made up to 26/06/02; full list of members
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3 July 2002 | Return made up to 26/06/02; full list of members
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21 June 2002 | Accounts made up to 31 December 2001 (1 page) |
21 June 2002 | Accounts made up to 31 December 2001 (1 page) |
30 October 2001 | Accounts made up to 31 December 2000 (1 page) |
30 October 2001 | Accounts made up to 31 December 2000 (1 page) |
26 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
26 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
4 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
4 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
21 September 2000 | Registered office changed on 21/09/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Registered office changed on 21/09/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
21 September 2000 | New director appointed (2 pages) |
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Secretary resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
26 June 2000 | Incorporation (17 pages) |
26 June 2000 | Incorporation (17 pages) |