ELASTICTIME LIMITED

Key Data

Status

Dissolved

Company No.

02793678

Incorporation date

24/02/1993

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1993)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

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01/04/2009

Return made up to 16/02/09; full list of members

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31/03/2009

Location of debenture register

View PDF (1 pages)

31/03/2009

Location of register of members

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31/03/2009

Registered office changed on 01/04/2009 from 21 jesmond way stanmore harrow middlesex HA7 4QR

View PDF (1 pages)

31/03/2009

Appointment Terminated Director warren palmer

View PDF (1 pages)

31/03/2009

Appointment Terminated Director james moffat

View PDF (1 pages)

31/03/2009

Appointment Terminated Director gareth howell

View PDF (1 pages)

17/11/2008

Director's Change of Particulars / gareth howell / 01/01/2008 / HouseName/Number was: , now: 32; Street was: 61 hillcrest, now: chaucer place; Area was: , now: eaton ford; Post Town was: baldock, now: st. Neots; Region was: herts, now: cambridgeshire; Post Code was: SG7 6NF, now: PE19 7LN; Country was: , now: united kingdom

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17/11/2008

Appointment Terminated Director ian white

View PDF (1 pages)

17/11/2008

Appointment Terminated Secretary h s (nominees) LIMITED

View PDF (1 pages)

14/10/2008

Appointment Terminate, Secretary Hs Registrars LTD Logged Form

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14/10/2008

Secretary appointed london financial & management services LIMITED

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14/10/2008

Registered office changed on 15/10/2008 from 21 bedford square london WC1B 3HH

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05/08/2008

Total exemption small company accounts made up to 2007-10-31

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18/03/2008

Certificate of change of name

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25/02/2008

Return made up to 16/02/08; full list of members

View PDF (6 pages)

11/10/2007

Total exemption small company accounts made up to 2006-10-31

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27/02/2007

Return made up to 16/02/07; full list of members

View PDF (4 pages)

07/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/03/2006

Return made up to 16/02/06; full list of members

View PDF (4 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (2 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Return made up to 16/02/05; full list of members

View PDF (4 pages)

03/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2005

Memorandum and Articles of Association

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17/04/2005

Resolutions

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17/04/2005

Resolutions

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17/04/2005

Ad 14/01/05--------- £ si [email protected]=3 £ ic 3/6

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17/04/2005

£ nc 1000/2000 14/01/05

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13/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

18/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

15/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

24/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

23/06/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

20/11/2002

Registered office changed on 21/11/02 from: park house 158-160 arthur road wimbledon park london SW19 8AQ

View PDF (1 pages)

22/10/2002

Auditor's resignation

View PDF (1 pages)

09/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

08/07/2002

Certificate of change of name

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 16/02/02; full list of members

View PDF (9 pages)

12/08/2001

Secretary resigned

View PDF (1 pages)

12/08/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Registered office changed on 13/08/01 from: 23 adela avenue new malden surrey KT3 6LF

View PDF (1 pages)

12/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

20/02/2001

Return made up to 16/02/01; full list of members

View PDF (9 pages)

17/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

02/03/2000

Return made up to 25/02/00; full list of members

View PDF (9 pages)

29/04/1999

Accounting reference date extended from 30/04/99 to 31/10/99

View PDF (1 pages)

29/04/1999

Registered office changed on 30/04/99 from: the old town hall 105 high street richmansworth herts WD3 1AN

View PDF (1 pages)

21/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

03/03/1999

Return made up to 25/02/99; no change of members

View PDF (6 pages)

02/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

11/01/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

04/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

07/10/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

29/02/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

01/03/1995

Return made up to 25/02/95; full list of members

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01/03/1995

Secretary resigned;new secretary appointed

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07/12/1994

Full accounts made up to 1994-04-30

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11/05/1994

Ad 24/02/94--------- £ si 1@1

View PDF (2 pages)

21/04/1994

New director appointed

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19/04/1994

Return made up to 25/02/94; full list of members

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05/12/1993

Accounting reference date notified as 30/04

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14/06/1993

Certificate of change of name

View PDF (2 pages)

27/05/1993

Registered office changed on 28/05/93 from: 4 mead way ruislip middlesex HA4 7QW

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28/03/1993

New director appointed

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28/03/1993

Director resigned;new director appointed

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28/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1993

Incorporation

View PDF (16 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
H S (NOMINEES) LIMITED	Corporate Secretary	23/03/2005 - 10/10/2008	210
Masters, Ian Glenton	Director	25/02/1993 - 07/05/2002	2
Moffat, James Stephen	Director	01/07/2005 - 31/01/2009	4
Palmer, Warren Julian	Director	01/07/2005 - 31/01/2009	11
White, Ian Van	Director	25/02/1993 - 31/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About ELASTICTIME LIMITED

ELASTICTIME LIMITED is an(a) Dissolved company incorporated on 24/02/1993 with the registered office located at 21 Jesmond Way, Stanmore, Middlesex HA7 4QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELASTICTIME LIMITED?

ELASTICTIME LIMITED is currently Dissolved. It was registered on 24/02/1993 and dissolved on 01/02/2010.

Where is ELASTICTIME LIMITED located?

ELASTICTIME LIMITED is registered at 21 Jesmond Way, Stanmore, Middlesex HA7 4QR.

What does ELASTICTIME LIMITED do?

ELASTICTIME LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ELASTICTIME LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.