ELASTIC DESIGN LTD

Key Data

Status

Dissolved

Company No.

04846605

Incorporation date

24/07/2003

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/2003)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Return of final meeting in a creditors' voluntary winding up

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

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05/10/2011

Liquidators' statement of receipts and payments to 2011-09-29

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05/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

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25/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

12/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Statement of affairs with form 4.19

View PDF (17 pages)

28/03/2010

Registered office address changed from Studio One Shacklewell Studios 18-24 Shacklewell Lane London E8 2EZ on 2010-03-29

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

27/07/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

16/12/2007

Accounts made up to 2006-07-31

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: studio one 18-24 shacklewell lane shacklewell studios E8 2EZ

View PDF (1 pages)

24/09/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

24/09/2007

Secretary's particulars changed;secretary resigned

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24/09/2007

Registered office changed on 25/09/07

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27/03/2007

Registered office changed on 28/03/07 from: 925 finchley road london NW11 7PE

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (2 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

18/03/2007

Registered office changed on 19/03/07 from: vizzards tweedie 42 bedford row london WC1R 4JL

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

17/05/2006

Accounts made up to 2004-07-31

View PDF (1 pages)

17/05/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: 84-86 pepys court the chase london SW4 0NF

View PDF (1 pages)

22/09/2005

Return made up to 25/07/05; full list of members

View PDF (9 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/09/2005

Registered office changed on 23/09/05

View PDF (0 pages)

07/04/2005

Return made up to 25/07/04; full list of members

View PDF (8 pages)

07/04/2005

Director's particulars changed

View PDF (0 pages)

24/07/2003

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Miss Toene Olatowun Serrano	Director	25/07/2003 - Present	6
ZANE SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/03/2007 - 31/07/2007	14
Adamoli, Lucian	Director	24/07/2003 - 31/01/2006	-
Serrano, Toene Olatowun	Secretary	25/07/2003 - Present	-
Adamoli, Vida Naomi	Director	24/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELASTIC DESIGN LTD

ELASTIC DESIGN LTD is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 ELASTIC DESIGN LTD?

ELASTIC DESIGN LTD is currently Dissolved. It was registered on 24/07/2003 and dissolved on 14/09/2012.

Where is ELASTIC DESIGN LTD located?

ELASTIC DESIGN LTD is registered at 76 New Cavendish Street, London W1G 9TB.

What does ELASTIC DESIGN LTD do?

ELASTIC DESIGN LTD operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for ELASTIC DESIGN LTD?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.