ELEMENT G LIMITED

Key Data

Status

Dissolved

Company No.

04093273

Incorporation date

18/10/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2000)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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10/12/2012

First Gazette notice for voluntary strike-off

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09/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2011

Application to strike the company off the register

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12/06/2011

Total exemption small company accounts made up to 2010-10-31

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18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

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27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for Geraldine Ann Deacon on 2009-10-27

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

29/07/2009

Appointment Terminated Secretary sheila champion

View PDF (1 pages)

11/11/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

28/08/2008

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

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05/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

05/11/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

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

View PDF (5 pages)

10/01/2007

Return made up to 19/10/06; full list of members

View PDF (2 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

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

View PDF (6 pages)

03/11/2005

Registered office changed on 04/11/05 from: 7 calbourne drive, calcot reading berkshire RG31 7DB

View PDF (1 pages)

02/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

02/11/2005

Registered office changed on 03/11/05 from: 3 wesley gate queens road reading berkshire RG1 4AP

View PDF (1 pages)

09/10/2005

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

View PDF (5 pages)

28/04/2005

Return made up to 19/10/04; full list of members

View PDF (6 pages)

28/04/2005

Secretary's particulars changed

View PDF (0 pages)

12/12/2003

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

View PDF (6 pages)

27/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

27/10/2003

Director's particulars changed

View PDF (0 pages)

27/01/2003

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

View PDF (5 pages)

05/11/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

05/11/2002

Director's particulars changed

View PDF (0 pages)

09/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

27/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: 13 barons court road london W14 9DP

View PDF (1 pages)

05/11/2000

Certificate of change of name

View PDF (2 pages)

31/10/2000

Resolutions

View PDF (0 pages)

31/10/2000

Resolutions

View PDF (0 pages)

31/10/2000

Resolutions

View PDF (0 pages)

31/10/2000

Resolutions

View PDF (0 pages)

31/10/2000

Resolutions

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
Deacon, Geraldine Ann	Director	23/10/2000 - Present	-
Champion, Sheila	Secretary	01/10/2001 - 24/07/2009	-
ASCOT DRUMMOND SECRETARIAL LIMITED	Nominee Secretary	19/10/2000 - 01/10/2001	30
ASCOT DRUMMOND DIRECTORS LIMITED	Nominee Director	19/10/2000 - 23/10/2000	45

Persons with Significant Control

No PSC data available.

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Description

About ELEMENT G LIMITED

ELEMENT G LIMITED is an(a) Dissolved company incorporated on 18/10/2000 with the registered office located at 7 Calbourne Drive, Calcot, Reading, Berkshire RG31 7DB. 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 ELEMENT G LIMITED?

ELEMENT G LIMITED is currently Dissolved. It was registered on 18/10/2000 and dissolved on 25/03/2013.

Where is ELEMENT G LIMITED located?

ELEMENT G LIMITED is registered at 7 Calbourne Drive, Calcot, Reading, Berkshire RG31 7DB.

What does ELEMENT G LIMITED do?

ELEMENT G LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ELEMENT G LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.