ELEMENT 5.0 DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03620686

Incorporation date

23/08/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

13/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (4 pages)

13/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (4 pages)

05/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

24/03/2011

Registered office address changed from 14 Blandford Square Newcastle upon Tyne NE1 4HZ England on 2011-03-25

View PDF (2 pages)

28/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2011

Statement of affairs with form 4.19

View PDF (7 pages)

28/02/2011

Resolutions

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (8 pages)

14/10/2010

Director's details changed for Trevor Bolam on 2010-08-24

View PDF (2 pages)

14/10/2010

Director's details changed for Thomas William Mccarthy on 2010-08-24

View PDF (2 pages)

14/10/2010

Director's details changed for Ewan Andrew Mccann on 2010-08-24

View PDF (2 pages)

07/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

31/01/2010

Registered office address changed from Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ United Kingdom on 2010-02-01

View PDF (1 pages)

14/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

02/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

31/08/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

31/08/2008

Registered office changed on 01/09/2008 from c/o aws accountancy 3 berrymoor court northumberland business pk cramlington northumberland NE23 7RZ

View PDF (1 pages)

06/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-27

View PDF (2 pages)

06/03/2008

Notice of completion of voluntary arrangement

View PDF (7 pages)

20/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

02/11/2007

Return made up to 24/08/07; full list of members

View PDF (8 pages)

31/10/2007

Registered office changed on 01/11/07 from: a w s accountancy & taxation service 18 stanley street blyth northumberland NE24 2BU

View PDF (1 pages)

03/10/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-27

View PDF (10 pages)

22/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

30/10/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-27

View PDF (10 pages)

24/09/2006

Return made up to 24/08/06; full list of members

View PDF (9 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

26/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

06/10/2005

Return made up to 24/08/05; full list of members

View PDF (9 pages)

25/09/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-08-27

View PDF (11 pages)

09/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

09/02/2005

Registered office changed on 10/02/05 from: fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ

View PDF (1 pages)

20/01/2005

Return made up to 24/08/04; full list of members

View PDF (9 pages)

13/09/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-27

View PDF (2 pages)

11/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Return made up to 24/08/03; full list of members

View PDF (9 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/09/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

02/09/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-08-27

View PDF (2 pages)

25/01/2003

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

17/12/2002

Return made up to 24/08/02; full list of members

View PDF (10 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

29/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2002

Registered office changed on 08/09/02 from: albany house 14 blandford square newcastle upon tyne tyne & wear NE1 4HZ

View PDF (1 pages)

04/09/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

09/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

22/11/2001

Registered office changed on 23/11/01 from: 14 blandford square newcastle upon tyne NE1 4HZ

View PDF (1 pages)

28/08/2001

Return made up to 24/08/01; full list of members

View PDF (9 pages)

28/08/2001

Registered office changed on 29/08/01

View PDF (0 pages)

01/07/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Return made up to 24/08/00; full list of members

View PDF (9 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2001

Registered office changed on 10/01/01

View PDF (0 pages)

13/11/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2000

Resolutions

View PDF (15 pages)

16/07/2000

Ad 24/04/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

16/07/2000

Registered office changed on 17/07/00 from: 45 huntcliffe gardens newcastle upon tyne tyne & wear NE6 5UD

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2000

Accounts made up to 1999-08-31

View PDF (3 pages)

19/04/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

12/10/1999

Return made up to 24/08/99; full list of members

View PDF (4 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/1999

Registered office changed on 13/10/99

View PDF (0 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

23/08/1998

Incorporation

View PDF (22 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Nesbitt, David William	Director	24/08/1998 - 01/09/2002	6
Walton, Craig Anthony	Director	01/03/2000 - 31/10/2002	-
Bolam, Trevor	Director	01/03/2000 - Present	1
Mccarthy, Thomas William	Director	01/03/2000 - Present	-
Jackson, Robert John	Director	01/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELEMENT 5.0 DESIGN LIMITED

ELEMENT 5.0 DESIGN LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at C/O NORTHPOINT ASSOCIATES, Cobalt Business Exchange Cobalt Park Way, Silverlink, North Tyneside, Tyne And Wear NE28 9NZ. 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 ELEMENT 5.0 DESIGN LIMITED?

ELEMENT 5.0 DESIGN LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 13/11/2012.

Where is ELEMENT 5.0 DESIGN LIMITED located?

ELEMENT 5.0 DESIGN LIMITED is registered at C/O NORTHPOINT ASSOCIATES, Cobalt Business Exchange Cobalt Park Way, Silverlink, North Tyneside, Tyne And Wear NE28 9NZ.

What does ELEMENT 5.0 DESIGN LIMITED do?

ELEMENT 5.0 DESIGN LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ELEMENT 5.0 DESIGN LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.