| Company Name | The Elephant Cabinet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05002537 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 7 April 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | KGN Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | Suite 503 107-111 Fleet Street London EC4A 2AB |
| Director Name | Kaffa Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 April 2009) |
| Correspondence Address | Endeavour House Suite 50 Coopers End Road Stansted Essex CM24 1SJ |
| Director Name | Mogens Wisti Kiilerich |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dpa As Gl Kongevej 33.5 Dk 1610 Copenhagen Denmark |
Location
| Registered Address | Endeavour House Suite 50 Coopers End Road Stanstead Essex CM24 1SJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: salisbury house station road cambridge cambridgeshire CB1 2LA (1 page) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 March 2006 | Return made up to 23/12/05; full list of members
|
| 4 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 19 July 2005 | First Gazette notice for compulsory strike-off (1 page) |