ELEMENTS SEARCH & SELECTION LIMITED

Key Data

Status

Dissolved

Company No.

03671872

Incorporation date

22/11/1998

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

11/11/2014

Final Gazette dissolved following liquidation

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11/08/2014

Return of final meeting in a creditors' voluntary winding up

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25/03/2012

Appointment of a voluntary liquidator

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14/03/2012

Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 2012-03-15

View PDF (2 pages)

14/03/2012

Statement of affairs with form 4.19

View PDF (7 pages)

14/03/2012

Resolutions

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

23/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (9 pages)

29/03/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

21/03/2011

Termination of appointment of Susannah Bibby as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Susannah Bibby as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Susannah Bibby as a secretary

View PDF (1 pages)

28/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

07/09/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Mrs Susannah Mary Bibby on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Richard Philip Scriven on 2009-10-01

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08/03/2010

Director's details changed for Mr Peter Hall on 2009-10-01

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08/03/2010

Director's details changed for Mr Paul Bibby on 2009-10-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Mrs Susannah Mary Bibby on 2009-10-01

View PDF (1 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/12/2009

Annual return made up to 2008-11-23 with full list of shareholders

View PDF (6 pages)

16/11/2009

Statement of capital following an allotment of shares on 2008-09-08

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03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

23/09/2009

Capitals not rolled up

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02/04/2009

Resolutions

View PDF (1 pages)

29/03/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

29/03/2009

Location of debenture register

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from 201 haverstock hill london NW3 4QG

View PDF (1 pages)

29/03/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/06/2008

Return made up to 23/11/07; full list of members

View PDF (5 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/04/2007

Return made up to 23/11/06; full list of members

View PDF (3 pages)

09/11/2006

Resolutions

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2006

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

View PDF (8 pages)

06/06/2006

Return made up to 23/11/05; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

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

View PDF (7 pages)

31/05/2005

Ad 01/02/05-01/02/05 £ si [email protected]=7 £ ic 118/125

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31/05/2005

S-div 01/02/05

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31/05/2005

Resolutions

View PDF (1 pages)

21/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

26/07/2004

Return made up to 23/11/03; full list of members

View PDF (9 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

18/09/2003

Resolutions

View PDF (12 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

New director appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

21/12/2002

New director appointed

View PDF (2 pages)

21/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

15/12/2002

Ad 30/06/02--------- £ si 18@1=18 £ ic 100/118

View PDF (2 pages)

05/10/2002

Registered office changed on 06/10/02 from: golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/04/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/12/1999

Registered office changed on 22/12/99 from: highview house charles square bracknell berkshire RG12 1DF

View PDF (1 pages)

21/12/1999

Ad 10/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

21/09/1999

Registered office changed on 22/09/99 from: 2 cathedral road cardiff CF1 9RZ

View PDF (1 pages)

21/09/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Registered office changed on 22/01/99 from: highview house charles square bracknell berkshire RG12 1DF

View PDF (1 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Registered office changed on 12/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

22/11/1998

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELEMENTS SEARCH & SELECTION LIMITED

ELEMENTS SEARCH & SELECTION LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at 82 St John Street, London EC1M 4JN. 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 ELEMENTS SEARCH & SELECTION LIMITED?

ELEMENTS SEARCH & SELECTION LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 11/11/2014.

Where is ELEMENTS SEARCH & SELECTION LIMITED located?

ELEMENTS SEARCH & SELECTION LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does ELEMENTS SEARCH & SELECTION LIMITED do?

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

What is the latest filing for ELEMENTS SEARCH & SELECTION LIMITED?

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