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ELAN LIFESTYLE LIMITED

Company number 09403993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2018 CH01 Director's details changed for Mubashar Hafeez on 20 November 2018
28 Nov 2018 PSC04 Change of details for Mr Mubashar Hafeez as a person with significant control on 16 November 2018
28 Nov 2018 TM01 Termination of appointment of Adel Mohammed Rafiq as a director on 16 November 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
28 Jun 2018 AP01 Appointment of Mr Adel Mohammed Rafiq as a director on 1 May 2018
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
30 May 2018 TM01 Termination of appointment of Madalin Paul Bideran as a director on 17 May 2018
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2018 AA Micro company accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 DISS40 Compulsory strike-off action has been discontinued
22 May 2017 CS01 Confirmation statement made on 23 January 2017 with updates
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Sep 2016 AD01 Registered office address changed from Research House, Suite W11B Fraser Road Perivale Greenford Middlesex UB6 7AQ England to Suite 8, Sabichi House Wadsworth Road Perivale Greenford UB6 7JD on 23 September 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
28 Apr 2016 AD01 Registered office address changed from Research House Suite W15B Fraser Road Perivale Middlesex UB6 7AQ to Research House, Suite W11B Fraser Road Perivale Greenford Middlesex UB6 7AQ on 28 April 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 100
21 Apr 2016 AP01 Appointment of Mr Madalin Paul Bideran as a director on 13 April 2016
03 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1