ELCOM 5 LIMITED

Q: What is the latest filing for ELCOM 5 LIMITED?

The latest filing was on 30/08/2010: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02846252

Incorporation date

15/08/1993

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/08/1993)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

13/09/2009

Director appointed mark stephenson

View PDF (1 pages)

13/09/2009

Appointment Terminated Director gregory king

View PDF (1 pages)

11/05/2009

Return made up to 16/07/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/08/2008

Registered office changed on 18/08/2008 from 50 broadway london SW1H 0BL

View PDF (1 pages)

14/08/2008

Secretary appointed david elliott

View PDF (1 pages)

14/08/2008

Appointment Terminated Secretary broadway secretaries LIMITED

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/10/2007

New director appointed

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

18/07/2007

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

View PDF (2 pages)

27/03/2007

Registered office changed on 28/03/07 from: kevin beare & company forest house 3-5 horndean road bracknell berkshire RG12 0XQ

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/09/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

26/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/02/2004

Accounts made up to 2002-12-31

View PDF (6 pages)

24/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

31/07/2003

Location of register of members address changed

View PDF (0 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Registered office changed on 16/05/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

29/08/2002

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

View PDF (7 pages)

29/08/2002

Secretary's particulars changed

View PDF (0 pages)

29/08/2002

Registered office changed on 30/08/02

View PDF (0 pages)

29/08/2002

Location of register of members address changed

View PDF (0 pages)

25/07/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/01/2002

Registered office changed on 31/01/02 from: first floor bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Certificate of change of name

View PDF (2 pages)

25/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

25/07/2001

Director's particulars changed

View PDF (0 pages)

25/07/2001

Location of register of members address changed

View PDF (0 pages)

24/05/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

13/08/2000

Director's particulars changed

View PDF (0 pages)

13/08/2000

Location of register of members address changed

View PDF (0 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

22/11/1999

Auditor's resignation

View PDF (2 pages)

15/11/1999

Auditor's resignation

View PDF (2 pages)

14/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

06/09/1999

Registered office changed on 07/09/99 from: elcom house langley business centre station road langley berkshire SL3 8YR

View PDF (1 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

01/08/1999

Certificate of change of name

View PDF (2 pages)

25/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

25/07/1999

Location of register of members address changed

View PDF (0 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

02/08/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

31/07/1997

Return made up to 22/07/97; full list of members

View PDF (0 pages)

31/07/1997

Location of register of members address changed

View PDF (0 pages)

31/07/1997

Location of register of members

View PDF (0 pages)

30/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

08/06/1997

Secretary's particulars changed

View PDF (1 pages)

01/06/1997

Certificate of change of name

View PDF (2 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

05/10/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

05/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

07/07/1996

Registered office changed on 08/07/96 from: lantec house langley business centre station road langley berkshire SL3 8YR

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

Director resigned

View PDF (1 pages)

04/03/1996

Certificate of change of name

View PDF (2 pages)

20/08/1995

Return made up to 22/07/95; no change of members

View PDF (0 pages)

17/08/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

09/07/1995

Resolutions

View PDF (1 pages)

19/06/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

02/08/1994

Return made up to 22/07/94; full list of members

View PDF (0 pages)

02/08/1994

Location of register of members address changed

View PDF (0 pages)

28/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

11/10/1993

Registered office changed on 12/10/93 from: 22 tudor street london EC4Y 0JJ

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1993

Memorandum and Articles of Association

View PDF (13 pages)

30/09/1993

Certificate of change of name

View PDF (2 pages)

15/08/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

ELCOM 5 LIMITED has not submitted financial statements

ELCOM 5 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About ELCOM 5 LIMITED

ELCOM 5 LIMITED is an(a) Dissolved company incorporated on 15/08/1993 with the registered office located at 14 Silver Street, Stony, Stratford, Milton Keynes MK11 1JR. There are currently 2 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 ELCOM 5 LIMITED?

ELCOM 5 LIMITED is currently Dissolved. It was registered on 15/08/1993 and dissolved on 30/08/2010.

Where is ELCOM 5 LIMITED located?

ELCOM 5 LIMITED is registered at 14 Silver Street, Stony, Stratford, Milton Keynes MK11 1JR.

What is the latest filing for ELCOM 5 LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.