ELASIS LEASING IV LIMITED

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ELASIS LEASING IV LIMITED

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Key Data

Status

Dissolved

Company No.

03059249

Incorporation date

21/05/1995

Size

Full

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 21/05/1995)
dot icon25/09/2017
Final Gazette dissolved following liquidation
dot icon25/06/2017
Return of final meeting in a members' voluntary winding up
dot icon16/06/2015
Liquidators' statement of receipts and payments to 2015-05-15
dot icon29/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon27/05/2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2014-05-28
dot icon26/05/2014
Appointment of a voluntary liquidator
dot icon26/05/2014
Declaration of solvency
dot icon26/05/2014
Resolutions
dot icon19/05/2014
Satisfaction of charge 2 in full
dot icon01/04/2014
Satisfaction of charge 1 in full
dot icon17/10/2013
Full accounts made up to 2013-03-31
dot icon05/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon21/11/2012
Full accounts made up to 2012-03-31
dot icon29/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon14/02/2012
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2012-02-15
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon18/08/2011
Full accounts made up to 2011-03-31
dot icon23/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon12/01/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
dot icon12/01/2011
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon12/01/2011
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-13
dot icon25/11/2010
Full accounts made up to 2010-03-31
dot icon26/05/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon12/11/2009
Full accounts made up to 2009-03-31
dot icon21/09/2009
Director's change of particulars / roy dantzic / 16/09/2009
dot icon26/05/2009
Return made up to 22/05/09; full list of members
dot icon07/04/2009
Amended full accounts made up to 2008-03-31
dot icon02/03/2009
Registered office changed on 03/03/2009 from 20 blackfriars lane london EC4V 6HD
dot icon08/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
dot icon16/11/2008
Full accounts made up to 2008-03-31
dot icon03/06/2008
Return made up to 22/05/08; full list of members
dot icon13/11/2007
Full accounts made up to 2007-03-31
dot icon07/11/2007
Secretary's particulars changed
dot icon07/06/2007
Return made up to 22/05/07; full list of members
dot icon19/12/2006
Full accounts made up to 2006-03-31
dot icon07/06/2006
Return made up to 22/05/06; full list of members
dot icon05/12/2005
Full accounts made up to 2005-03-31
dot icon28/06/2005
Full accounts made up to 2004-03-31
dot icon07/06/2005
Return made up to 22/05/05; full list of members
dot icon19/05/2005
New director appointed
dot icon19/05/2005
Director resigned
dot icon19/08/2004
Full accounts made up to 2003-03-31
dot icon31/05/2004
Return made up to 22/05/04; full list of members
dot icon29/05/2003
Return made up to 22/05/03; full list of members
dot icon29/11/2002
Full accounts made up to 2002-03-31
dot icon27/05/2002
Return made up to 22/05/02; full list of members
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon11/09/2001
New secretary appointed
dot icon11/09/2001
Secretary resigned
dot icon28/08/2001
Secretary's particulars changed
dot icon07/06/2001
Return made up to 22/05/01; full list of members
dot icon12/02/2001
Full accounts made up to 2000-03-31
dot icon19/06/2000
Return made up to 22/05/00; full list of members
dot icon22/12/1999
Full accounts made up to 1999-03-31
dot icon14/06/1999
Return made up to 22/05/99; full list of members
dot icon14/06/1999
Secretary's particulars changed
dot icon15/04/1999
Director resigned
dot icon15/04/1999
New director appointed
dot icon04/03/1999
Full accounts made up to 1998-03-31
dot icon04/06/1998
Return made up to 22/05/98; no change of members
dot icon05/04/1998
Director's particulars changed
dot icon31/08/1997
Full accounts made up to 1997-03-31
dot icon20/08/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon08/07/1997
Director resigned
dot icon03/06/1997
Return made up to 22/05/97; full list of members
dot icon03/02/1997
Full accounts made up to 1996-03-28
dot icon07/11/1996
Return made up to 22/05/96; full list of members
dot icon14/08/1996
New secretary appointed
dot icon14/08/1996
Secretary resigned
dot icon13/06/1996
New director appointed
dot icon13/06/1996
New director appointed
dot icon07/05/1996
Director resigned
dot icon16/04/1996
Declaration of assistance for shares acquisition
dot icon16/04/1996
Memorandum and Articles of Association
dot icon16/04/1996
Resolutions
dot icon11/04/1996
Particulars of mortgage/charge
dot icon12/03/1996
Memorandum and Articles of Association
dot icon12/03/1996
Resolutions
dot icon10/03/1996
Particulars of mortgage/charge
dot icon28/02/1996
New secretary appointed
dot icon17/01/1996
New director appointed
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon04/12/1995
Resolutions
dot icon04/12/1995
Resolutions
dot icon04/12/1995
Resolutions
dot icon16/11/1995
Registered office changed on 17/11/95 from: 9 cheapside london EC2V 6AD
dot icon16/11/1995
Accounting reference date notified as 31/03
dot icon16/11/1995
Resolutions
dot icon15/11/1995
Certificate of change of name
dot icon13/11/1995
Secretary resigned;new secretary appointed
dot icon13/11/1995
Director resigned;new director appointed
dot icon13/11/1995
Director resigned;new director appointed
dot icon21/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31/12/2010 - Present
875
MAWLAW SECRETARIES LIMITED
Corporate Secretary
04/01/1996 - 31/12/2010
1060
Dantzic, Roy Matthew
Director
28/03/1996 - Present
48
Smith, Isla Margaret
Director
07/02/2005 - Present
11
Jenkins, Hugh Royston
Director
28/03/1996 - 07/02/2005
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ELASIS LEASING IV LIMITED

ELASIS LEASING IV LIMITED is an(a) Dissolved company incorporated on 21/05/1995 with the registered office located at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG. There are currently 5 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 ELASIS LEASING IV LIMITED?

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ELASIS LEASING IV LIMITED is currently Dissolved. It was registered on 21/05/1995 and dissolved on 25/09/2017.

Where is ELASIS LEASING IV LIMITED located?

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ELASIS LEASING IV LIMITED is registered at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does ELASIS LEASING IV LIMITED do?

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ELASIS LEASING IV LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for ELASIS LEASING IV LIMITED?

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The latest filing was on 25/09/2017: Final Gazette dissolved following liquidation.