ELTHAM LIMITED

dissolved Company number 05354700

Private Limited by Shares · Incorporated on 7th Feb 2005 · Closed on 1st Oct 2019

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SIC code: 64209
Registered office: London, WC1B 5HJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELTHAM LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

3 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ICS INTERNATIONAL CORPORATE SERVICES LIMITED	Corporate secretary	9th Sep 2008	This company	Not recorded	—
Eugenia Rotaru	Director	25th Feb 2013	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MARISTELLA & PARTNERS LTD	16767313	6th Oct 2025	active
PIONEER LEGAL CONSULTANCY LTD	06918226	28th May 2009	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Feb 2005
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2019
Accounting reference date: 30th Apr

Timeline

7th Feb 2005 Company incorporated
7th Feb 2005 TRUMPWISE LIMITED appointed as Nominee director
7th Feb 2005 MUSTERASSET LIMITED appointed as Nominee secretary
31st May 2005 ICS INTERNATIONAL CORPORATE SERVICES LIMITED appointed as Corporate director
31st May 2005 TRUMPWISE LIMITED resigned as Nominee director
31st May 2005 MUSTERASSET LIMITED resigned as Nominee secretary
31st May 2005 GSERVICES (UK) LIMITED appointed as Secretary
19th Feb 2007 ICS INTERNATIONAL CORPORATE SERVICES LIMITED resigned as Corporate director
19th Feb 2007 PHLEX SERVICES CO. LIMITED appointed as Corporate director
9th Sep 2008 ICS INTERNATIONAL CORPORATE SERVICES LIMITED appointed as Corporate secretary
9th Sep 2008 GSERVICES (UK) LIMITED resigned as Secretary
15th Mar 2011 PHLEX SERVICES CO. LIMITED resigned as Corporate director
15th Mar 2011 Ivana Bulbarelli appointed as Director
25th Feb 2013 Eugenia Rotaru appointed as Director
25th Feb 2013 Ivana Bulbarelli resigned as Director

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