ELANTAS UK LTD.

Key Data

Status

Dissolved

Company No.

02888131

Incorporation date

16/01/1994

Size

Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1994)

30/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

27/06/2012

Statement by Directors

View PDF (1 pages)

27/06/2012

Statement of capital on 2012-06-28

View PDF (4 pages)

27/06/2012

Solvency Statement dated 19/06/12

View PDF (1 pages)

27/06/2012

Resolutions

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

06/12/2011

Statement by Directors

View PDF (2 pages)

06/12/2011

Solvency Statement dated 02/12/11

View PDF (2 pages)

06/12/2011

Resolutions

View PDF (2 pages)

06/12/2011

Statement of capital on 2011-12-07

View PDF (4 pages)

03/12/2011

Termination of appointment of John Rowland Phillips as a director on 2011-12-04

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

31/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

25/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Dr Wolfgang Schutt on 2010-01-17

View PDF (2 pages)

25/01/2010

Director's details changed for John Rowland Phillips on 2010-01-17

View PDF (2 pages)

25/01/2010

Director's details changed for Markus Giese on 2010-01-17

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

21/01/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

21/05/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

09/03/2008

Registered office changed on 10/03/2008 from office 1 53 selstead road manchester lancs M22 1TN

View PDF (1 pages)

28/01/2008

Full accounts made up to 2006-12-31

View PDF (29 pages)

06/12/2007

Registered office changed on 07/12/07 from: keate house, 1 scholar green road, cobra court, manchester M32 0TR

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (1 pages)

31/08/2007

Registered office changed on 01/09/07 from: europa gate, trafford park, manchester M17 1DU

View PDF (1 pages)

02/05/2007

Certificate of change of name

View PDF (2 pages)

10/03/2007

Full accounts made up to 2005-12-31

View PDF (27 pages)

27/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

20/02/2007

Resolutions

View PDF (1 pages)

21/08/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

01/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

10/04/2005

Director resigned

View PDF (1 pages)

16/02/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

16/02/2005

Director's particulars changed

View PDF (0 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

22/03/2004

New director appointed

View PDF (2 pages)

12/03/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (31 pages)

23/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

24/11/2002

Miscellaneous

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (3 pages)

24/10/2002

New director appointed

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

View PDF (0 pages)

09/07/2002

Resolutions

View PDF (10 pages)

09/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

10/06/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

06/03/2002

Resolutions

View PDF (2 pages)

10/02/2002

Return made up to 17/01/02; full list of members

View PDF (10 pages)

10/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (22 pages)

30/08/2001

£ nc 18529/18879 23/05/01

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (1 pages)

12/07/2001

Conve 22/05/01

View PDF (1 pages)

17/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Recon 23/05/01

View PDF (1 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (11 pages)

07/06/2001

Resolutions

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Resolutions

View PDF (1 pages)

03/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 17/01/01; full list of members

View PDF (10 pages)

24/01/2001

Director resigned

View PDF (0 pages)

24/01/2001

Location of debenture register address changed

View PDF (0 pages)

17/01/2001

Amended accounts made up to 2000-03-31

View PDF (24 pages)

03/10/2000

Accounts for a medium company made up to 2000-03-31

View PDF (24 pages)

09/02/2000

Return made up to 17/01/00; full list of members

View PDF (10 pages)

02/08/1999

Accounts for a medium company made up to 1999-03-31

View PDF (30 pages)

01/02/1999

Return made up to 17/01/99; full list of members

View PDF (8 pages)

28/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1998

Accounts for a medium company made up to 1998-03-31

View PDF (26 pages)

24/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

05/07/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (3 pages)

22/04/1998

Resolutions

View PDF (6 pages)

12/02/1998

Return made up to 17/01/98; full list of members

View PDF (8 pages)

12/02/1998

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

15/01/1998

Accounts for a medium company made up to 1997-03-30

View PDF (30 pages)

16/02/1997

Return made up to 17/01/97; no change of members

View PDF (6 pages)

01/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (31 pages)

26/11/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/11/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/02/1996

Return made up to 17/01/96; no change of members

View PDF (6 pages)

19/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/1996

Registered office changed on 20/02/96

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20/11/1995

Accounts for a medium company made up to 1995-03-31

View PDF (30 pages)

26/04/1995

Ad 29/03/95--------- £ si [email protected]=96 £ si [email protected]=221 £ ic 18430/18748

View PDF (2 pages)

26/04/1995

Memorandum and Articles of Association

View PDF (28 pages)

26/04/1995

Conve 29/03/95

View PDF (2 pages)

26/04/1995

Nc inc already adjusted 29/03/95

View PDF (1 pages)

26/04/1995

Resolutions

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26/04/1995

Resolutions

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26/04/1995

Resolutions

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26/04/1995

Resolutions

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26/04/1995

Resolutions

View PDF (5 pages)

14/02/1995

Return made up to 17/01/95; full list of members

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14/02/1995

Director's particulars changed

View PDF (0 pages)

15/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

04/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

06/04/1994

Particulars of mortgage/charge

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06/04/1994

Accounting reference date notified as 31/03

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06/04/1994

Registered office changed on 07/04/94 from: dennis house marsden street manchester M2 1JD

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06/04/1994

Ad 18/03/94--------- £ si [email protected]=16600 £ ic 1830/18430

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06/04/1994

Ad 18/03/94--------- £ si [email protected]=1530 £ ic 300/1830

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06/04/1994

Ad 04/03/94--------- £ si 298@1=298 £ ic 2/300

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06/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

New director appointed

View PDF (0 pages)

06/04/1994

Memorandum and Articles of Association

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05/04/1994

S-div 25/03/94

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05/04/1994

£ nc 1000/18430 18/03/94

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04/04/1994

Certificate of change of name

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21/03/1994

Particulars of mortgage/charge

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21/03/1994

Particulars of mortgage/charge

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16/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	16/01/1994 - 03/03/1994	1430
Cole, James Henry Robert	Director	11/04/1994 - 25/12/1997	7
A B & C Secretarial Limited	Nominee Secretary	16/01/1994 - 03/03/1994	667
Clark, Nicholas Rex, Dr	Director	06/05/1998 - 30/12/2000	7
Phillips, John Rowland	Director	31/12/2003 - 03/12/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ELANTAS UK LTD.

ELANTAS UK LTD. is an(a) Dissolved company incorporated on 16/01/1994 with the registered office located at Keate House 1 Scholar Green Road, Cobra Court, Manchester, Gtr Manchester M32 0TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELANTAS UK LTD.?

ELANTAS UK LTD. is currently Dissolved. It was registered on 16/01/1994 and dissolved on 30/09/2013.

Where is ELANTAS UK LTD. located?

ELANTAS UK LTD. is registered at Keate House 1 Scholar Green Road, Cobra Court, Manchester, Gtr Manchester M32 0TR.

What does ELANTAS UK LTD. do?

ELANTAS UK LTD. operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for ELANTAS UK LTD.?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.