| Company Name | Elestar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03793315 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1999(24 years, 10 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Adam Raphael Greenbaum |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Surgeon |
| Country of Residence | New Zealand |
| Correspondence Address | 43 Ringmore Rise Forest Hill London SE23 3DE |
| Secretary Name | Lavinia Greenbaum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ringmore Rise Forest Hill London SE23 3DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Reedham House 31 King Street West Manchester M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Adam Raphael Greenbaum 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Director's details changed for Dr Adam Raphael Greenbaum on 22 June 2011 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Dr Adam Raphael Greenbaum on 22 June 2011 (2 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 3 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Dr Adam Raphael Greenbaum on 1 February 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr Adam Raphael Greenbaum on 1 February 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Dr Adam Raphael Greenbaum on 1 February 2010 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 6 August 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 4 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from freedman frankl & taylor 31 king street west manchester lancashire M3 2PJ (1 page) |
| 4 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from freedman frankl & taylor 31 king street west manchester lancashire M3 2PJ (1 page) |
| 3 August 2009 | Director's change of particulars / adam greenbaum / 30/03/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / adam greenbaum / 30/03/2009 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 November 2008 | Director's change of particulars / adam greenbaum / 23/06/2008 (1 page) |
| 5 November 2008 | Director's change of particulars / adam greenbaum / 23/06/2008 (1 page) |
| 5 November 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 December 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 18 July 2005 | Return made up to 22/06/05; full list of members
|
| 18 July 2005 | Return made up to 22/06/05; full list of members
|
| 15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 1 September 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 22 July 2003 | Return made up to 22/06/03; full list of members
|
| 22 July 2003 | Return made up to 22/06/03; full list of members
|
| 23 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 23 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 23 August 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 26 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 26 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 18 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 4 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: reedham house 31 king street west, manchester lancashire M3 2PJ (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: reedham house 31 king street west, manchester lancashire M3 2PJ (1 page) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | Secretary resigned (1 page) |
| 22 June 1999 | Incorporation (12 pages) |
| 22 June 1999 | Incorporation (12 pages) |