ELASTIC ARTISTS AGENCY LTD

Key Data

Status

Dissolved

Company No.

05132874

Incorporation date

18/05/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

13/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2017

Termination of appointment of Jonathan Paul Slade as a director on 2017-09-07

View PDF (1 pages)

13/06/2017

Notice of move from Administration to Dissolution

View PDF (17 pages)

10/01/2017

Administrator's progress report to 2016-12-06

View PDF (15 pages)

13/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/07/2016

Administrator's progress report to 2016-06-06

View PDF (11 pages)

17/02/2016

Notice of deemed approval of proposals

View PDF (1 pages)

09/02/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

02/02/2016

Statement of administrator's proposal

View PDF (45 pages)

21/12/2015

Registered office address changed from C/O Daniel C Short Limited 70 Seabourne Road Bournemouth BH5 2HT to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-12-22

View PDF (2 pages)

17/12/2015

Appointment of an administrator

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

28/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

28/05/2015

Termination of appointment of Sebastian Worbs as a secretary on 2015-04-16

View PDF (1 pages)

28/05/2015

Termination of appointment of Sebastian Worbs as a director on 2015-04-16

View PDF (1 pages)

18/04/2015

Termination of appointment of Paul Humphries as a director on 2015-04-16

View PDF (1 pages)

18/08/2014

Termination of appointment of Luke Williamson as a director on 2014-07-10

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

04/08/2014

Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to 70 Seabourne Road Bournemouth BH5 2HT on 2014-08-05

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

30/07/2013

Appointment of Mr Luke Williamson as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

07/05/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (6 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Mr Jonathan Paul Slade on 2010-01-01

View PDF (2 pages)

03/03/2010

Miscellaneous

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

22/02/2010

Appointment of Mr Paul Humphries as a director

View PDF (3 pages)

22/02/2010

Appointment of Sebastian Worbs as a director

View PDF (3 pages)

31/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

31/05/2009

Director's change of particulars / jonathan slade / 19/05/2009

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

12/08/2008

Amended accounts made up to 2007-05-31

View PDF (6 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

24/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

14/06/2007

Return made up to 19/05/07; no change of members

View PDF (6 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

21/11/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

02/06/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

13/07/2004

Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Registered office changed on 01/07/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Incorporation

View PDF (8 pages)

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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Uk Directors Ltd	Director	18/05/2004 - 19/05/2004	706
Worbs, Sebastian	Director	25/11/2009 - 15/04/2015	-
Williamson, Luke	Director	13/11/2012 - 09/07/2014	1
UK SECRETARIES LTD	Corporate Secretary	18/05/2004 - 19/05/2004	1298
Worbs, Sebastian	Secretary	19/05/2004 - 15/04/2015	-

Persons with Significant Control

No PSC data available.

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Description

About ELASTIC ARTISTS AGENCY LTD

ELASTIC ARTISTS AGENCY LTD is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. There is currently no 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 ELASTIC ARTISTS AGENCY LTD?

ELASTIC ARTISTS AGENCY LTD is currently Dissolved. It was registered on 18/05/2004 and dissolved on 13/09/2017.

Where is ELASTIC ARTISTS AGENCY LTD located?

ELASTIC ARTISTS AGENCY LTD is registered at Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD.

What does ELASTIC ARTISTS AGENCY LTD do?

ELASTIC ARTISTS AGENCY LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ELASTIC ARTISTS AGENCY LTD?

The latest filing was on 13/09/2017: Final Gazette dissolved following liquidation.