ELEPHANT TREE LIMITED

Key Data

Status

Dissolved

Company No.

04910659

Incorporation date

23/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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03/04/2011

Application to strike the company off the register

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12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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12/10/2010

Appointment of Atc Directors Limited as a director

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11/10/2010

Termination of appointment of Logmer Limited as a secretary

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11/10/2010

Termination of appointment of Lightros Limited as a director

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21/09/2010

Appointment of Mr Adam David Greenwood as a director

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14/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

28/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/11/2008

Return made up to 20/09/08; full list of members

View PDF (12 pages)

28/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/11/2007

Return made up to 20/09/07; full list of members

View PDF (8 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Director resigned

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12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

10/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/12/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

03/10/2006

Ad 22/09/06-27/09/06 £ si 1@1=1 £ ic 23/24

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11/09/2006

Ad 30/08/06-04/09/06 £ si 2@1=2 £ ic 21/23

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07/08/2006

Ad 26/07/06-28/07/06 £ si 2@1=2 £ ic 19/21

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01/08/2006

Ad 21/07/06-26/07/06 £ si 1@1=1 £ ic 18/19

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19/06/2006

Ad 09/06/06-14/06/06 £ si 1@1=1 £ ic 17/18

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05/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/02/2006

Ad 22/02/06-24/02/06 £ si 1@1=1 £ ic 16/17

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21/02/2006

Ad 15/02/06-17/02/06 £ si 1@1=1 £ ic 15/16

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08/02/2006

Ad 01/02/06-02/02/06 £ si 1@1=1 £ ic 14/15

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07/02/2006

Ad 27/01/06-01/02/06 £ si 1@1=1 £ ic 13/14

View PDF (0 pages)

02/01/2006

Ad 14/12/05-20/12/05 £ si 2@1=2 £ ic 11/13

View PDF (2 pages)

11/10/2005

Return made up to 24/09/05; full list of members

View PDF (9 pages)

26/09/2005

Ad 16/09/05-21/09/05 £ si 3@1=3 £ ic 8/11

View PDF (2 pages)

07/09/2005

Registered office changed on 08/09/05 from: 116A portswood road portswood southampton SO17 2FY

View PDF (1 pages)

02/05/2005

Ad 22/04/05-27/04/05 £ si 1@1=1 £ ic 7/8

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05/04/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

21/03/2005

Ad 15/03/05-18/03/05 £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

24/01/2005

Ad 14/01/05-20/01/05 £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

29/12/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

15/11/2004

Memorandum and Articles of Association

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30/09/2004

Registered office changed on 01/10/04 from: flat 3 block c garrowby way heslington york yorkshire YO10 5NF

View PDF (1 pages)

20/09/2004

Certificate of change of name

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12/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

12/09/2004

Resolutions

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09/10/2003

Accounting reference date extended from 30/09/04 to 30/12/04

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

29/09/2003

Certificate of change of name

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23/09/2003

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - Present	954
Greenwood, Adam David	Director	22/09/2010 - Present	593
LOGMER LIMITED	Corporate Secretary	28/02/2007 - 30/09/2010	4
LIGHTROS LIMITED	Corporate Director	20/07/2007 - 30/09/2010	5

Persons with Significant Control

No PSC data available.

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Description

About ELEPHANT TREE LIMITED

ELEPHANT TREE LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 1 Dock Offices, Surrey Quays London, SE16 2XU. 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 ELEPHANT TREE LIMITED?

ELEPHANT TREE LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 25/07/2011.

Where is ELEPHANT TREE LIMITED located?

ELEPHANT TREE LIMITED is registered at 1 Dock Offices, Surrey Quays London, SE16 2XU.

What does ELEPHANT TREE LIMITED do?

ELEPHANT TREE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELEPHANT TREE LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.