ELISTANO LIMITED
LONDON JDOUBLEF LIMITED

Hellopages » Greater London » Westminster » W1G 9TB

Company number 03724966
Status Liquidation
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Ist Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 76 New Cavendish Street London W1G 9TB on 22 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ELISTANO LIMITED are www.elistano.co.uk, and www.elistano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Elistano Limited is a Private Limited Company. The company registration number is 03724966. Elistano Limited has been working since 26 February 1999. The present status of the company is Liquidation. The registered address of Elistano Limited is 76 New Cavendish Street London W1g 9tb. . TAYLOR, Derek William is a Director of the company. Secretary NEWCHAIN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TAYLOR, Derek William
Appointed Date: 26 February 1999
78 years old

Resigned Directors

Secretary
NEWCHAIN LIMITED
Resigned: 27 October 2008
Appointed Date: 26 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

ELISTANO LIMITED Events

22 Feb 2016
Registered office address changed from Ist Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 76 New Cavendish Street London W1G 9TB on 22 February 2016
17 Feb 2016
Statement of affairs with form 4.19
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-10
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
14 Mar 1999
Director resigned
14 Mar 1999
New director appointed
14 Mar 1999
New secretary appointed
09 Mar 1999
Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1999
Incorporation

ELISTANO LIMITED Charges

13 July 2012
Charge of deposit
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £18,000 and all amounts in the future…
23 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: William Sutton Housing Association Limited
Description: The sum of £33,000.
18 June 1999
Rent deposit deed
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: John Farrant, Christine Davies, Robert Lewis Dean, Graham Angus Facks-Martin, Nirupa Mabey,Desmond Begley, Ronald Johnston Being the Managing Trustees of a Charity Known as William Sutton Trust
Description: The company's interest in the deposit account to be opened…
18 June 1999
Rent deposit deed
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: John Farrant, Christine Davies, Robert Lewis Dean, Graham Angus Facks-Martin, Nirupa Mabey,Desmond Begley, Ronald Johnston Being the Managing Trustees of a Charity Known as William Sutton Trust
Description: The company's interest in the deposit account to be opened…

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