ELEMENTS GROUP LIMITED

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ELEMENTS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03898776

Incorporation date

21/12/1999

Size

Small

Contacts

Registered address

Registered address

82 St John Street, London EC1M 5JNCopy
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Latest events (Record since 21/12/1999)
dot icon10/11/2014
Final Gazette dissolved following liquidation
dot icon10/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/03/2012
Appointment of a voluntary liquidator
dot icon14/03/2012
Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 2012-03-15
dot icon14/03/2012
Statement of affairs with form 4.19
dot icon14/03/2012
Resolutions
dot icon23/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon13/07/2011
Statement of capital following an allotment of shares on 2010-11-30
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-05-12
dot icon07/04/2011
Termination of appointment of Susannah Bibby as a director
dot icon31/03/2011
Accounts for a small company made up to 2010-06-30
dot icon21/02/2011
Termination of appointment of Susannah Bibby as a secretary
dot icon19/01/2011
Appointment of Mrs Susannah Mary Bibby as a director
dot icon19/01/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon07/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon08/03/2010
Appointment of Mr Lee David Gates as a director
dot icon23/02/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon22/02/2010
Secretary's details changed for Susannah Mary Bibby on 2009-12-31
dot icon22/02/2010
Director's details changed for Richard Philip Scriven on 2009-12-31
dot icon22/02/2010
Director's details changed for Paul Bibby on 2009-12-31
dot icon22/02/2010
Director's details changed for Peter Hall on 2009-12-31
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
dot icon29/03/2009
Return made up to 30/11/08; full list of members
dot icon29/03/2009
Registered office changed on 30/03/2009 from 201 haverstock hill london NW3 4QG
dot icon29/03/2009
Location of register of members
dot icon29/03/2009
Location of debenture register
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon23/07/2008
Return made up to 30/11/07; full list of members
dot icon07/07/2008
Gbp nc 1000/10000\11/04/07
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon22/09/2007
New director appointed
dot icon22/09/2007
New director appointed
dot icon27/03/2007
Return made up to 30/11/06; full list of members
dot icon02/11/2006
Particulars of mortgage/charge
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
dot icon06/06/2006
Return made up to 30/11/05; full list of members
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon21/12/2004
Return made up to 30/11/04; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon26/07/2004
Return made up to 30/11/03; full list of members
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/01/2003
Resolutions
dot icon19/01/2003
Div 06/01/03
dot icon02/01/2003
Return made up to 30/11/02; full list of members
dot icon05/10/2002
Registered office changed on 06/10/02 from: golden cross house 8 duncannon street, london WC2N 4JF
dot icon13/05/2002
Accounts for a small company made up to 2001-12-31
dot icon29/04/2002
Return made up to 22/12/01; full list of members
dot icon19/12/2001
Certificate of change of name
dot icon22/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon23/01/2001
Return made up to 22/12/00; full list of members
dot icon27/02/2000
Director resigned
dot icon21/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELEMENTS GROUP LIMITED

ELEMENTS GROUP LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at 82 St John Street, London EC1M 5JN. There are currently 4 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 ELEMENTS GROUP LIMITED?

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ELEMENTS GROUP LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 10/11/2014.

Where is ELEMENTS GROUP LIMITED located?

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ELEMENTS GROUP LIMITED is registered at 82 St John Street, London EC1M 5JN.

What does ELEMENTS GROUP LIMITED do?

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ELEMENTS GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ELEMENTS GROUP LIMITED?

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The latest filing was on 10/11/2014: Final Gazette dissolved following liquidation.