ELEMENT K (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04096598

Incorporation date

19/10/2000

Size

Full

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

20/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2016

Liquidators' statement of receipts and payments to 2016-12-07

View PDF (8 pages)

20/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

03/11/2016

Liquidators' statement of receipts and payments to 2016-10-19

View PDF (10 pages)

08/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2015

Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 55 Baker Street London W1U 7EU on 2015-11-06

View PDF (2 pages)

28/10/2015

Resolutions

View PDF (1 pages)

28/10/2015

Declaration of solvency

View PDF (3 pages)

28/09/2015

Full accounts made up to 2015-01-31

View PDF (11 pages)

05/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

04/08/2014

Full accounts made up to 2014-01-31

View PDF (12 pages)

07/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

07/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

13/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

19/06/2013

Accounts made up to 2013-01-31

View PDF (16 pages)

04/12/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

22/11/2012

Director's details changed for Kevin Young on 2011-11-29

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Anthony Paul Amato on 2011-11-29

View PDF (2 pages)

04/11/2012

Accounts made up to 2012-01-31

View PDF (16 pages)

07/01/2012

Accounts made up to 2011-03-31

View PDF (13 pages)

27/12/2011

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

27/12/2011

Termination of appointment of Paul Krause as a secretary

View PDF (1 pages)

27/12/2011

Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 2011-12-28

View PDF (1 pages)

16/11/2011

Termination of appointment of Heather Mapstone as a director

View PDF (2 pages)

16/11/2011

Termination of appointment of Paul Krause as a director

View PDF (2 pages)

16/11/2011

Appointment of Anthony Amato as a director

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

15/11/2011

Current accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

07/11/2011

Resolutions

View PDF (2 pages)

07/11/2011

Appointment of Kevin Young as a director

View PDF (3 pages)

06/12/2010

Accounts made up to 2010-03-31

View PDF (16 pages)

23/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts made up to 2009-03-31

View PDF (13 pages)

08/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr Paul Andrew Krause on 2009-10-20

View PDF (2 pages)

05/11/2009

Director's details changed for Ms Heather Mapstone on 2009-10-20

View PDF (2 pages)

13/10/2009

Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 2009-10-14

View PDF (1 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

29/12/2008

Director appointed ms heather mapstone

View PDF (1 pages)

29/12/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

29/12/2008

Appointment terminated director arunbir soin

View PDF (1 pages)

27/10/2008

Director appointed mr paul andrew krause

View PDF (1 pages)

27/10/2008

Secretary appointed mr paul andrew krause

View PDF (1 pages)

27/10/2008

Appointment terminated director william jacques

View PDF (1 pages)

27/10/2008

Appointment terminated secretary william jacques

View PDF (1 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

11/12/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

12/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

17/04/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

11/02/2007

Return made up to 20/10/06; full list of members

View PDF (2 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

02/11/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: c/o skadden arps slate 40 bank street canary wharf london E14 5DS

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/02/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

10/02/2004

Registered office changed on 11/02/04 from: 1 canada square london E14 5DS

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

15/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (3 pages)

20/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

16/10/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Incorporation

View PDF (18 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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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
CSC CLS (UK) LIMITED	Corporate Secretary	14/05/2014 - Present	1977
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	28/11/2011 - 14/05/2014	75
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/2000 - 19/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/10/2000 - 19/10/2000	43699
D'amico, Lance Edward	Director	19/10/2000 - 30/12/2006	38

Persons with Significant Control

No PSC data available.

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Description

About ELEMENT K (UK) LIMITED

ELEMENT K (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/2000 with the registered office located at 55 Baker Street, London W1U 7EU. 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 ELEMENT K (UK) LIMITED?

ELEMENT K (UK) LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 20/03/2017.

Where is ELEMENT K (UK) LIMITED located?

ELEMENT K (UK) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ELEMENT K (UK) LIMITED do?

ELEMENT K (UK) LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for ELEMENT K (UK) LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved following liquidation.