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ELEPHANT WEST LIMITED

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ELEPHANT WEST LIMITED

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Key Data

Status

Dissolved

Company No.

04089358

Incorporation date

08/10/2000

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Studio Building, 21 Evesham Street, London W11 4AJCopy
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Latest events (Record since 09/10/2000)
dot icon06/08/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/05/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/05/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon04/04/2019
Confirmation statement made on 2019-04-04 with no updates
View PDF (3 pages)
dot icon31/12/2018
Amended full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon19/09/2018
Full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon16/08/2018
Appointment of Mr Adrianus Van Schie as a director on 2018-02-06
View PDF (2 pages)
dot icon16/08/2018
Termination of appointment of Mark Barratt as a director on 2018-08-16
View PDF (1 pages)
dot icon16/08/2018
Appointment of Mr Jonathan Paul William Spight as a director on 2018-02-06
View PDF (2 pages)
dot icon09/03/2018
Resolutions
View PDF (2 pages)
dot icon19/02/2018
Change of name notice
View PDF (2 pages)
dot icon23/01/2018
Statement of capital on 2018-01-23
View PDF (5 pages)
dot icon08/01/2018
Solvency Statement dated 18/12/17
View PDF (1 pages)
dot icon08/01/2018
Resolutions
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (11 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (9 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon05/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2015
Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2015-10-02
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2015-10-02
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Stephen Michael Adams as a director on 2015-10-31
View PDF (1 pages)
dot icon05/11/2015
Termination of appointment of Stephen Michael Adams as a director on 2015-10-31
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon18/09/2015
Termination of appointment of Gordon Edward Lawrence Roper as a director on 2015-09-04
View PDF (1 pages)
dot icon18/09/2015
Appointment of Mr Mark Barratt as a director on 2015-09-07
View PDF (2 pages)
dot icon28/12/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon21/11/2014
Termination of appointment of Justin Wraight as a director on 2014-11-21
View PDF (1 pages)
dot icon24/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (8 pages)
dot icon03/02/2014
Termination of appointment of Lewis Pepall as a secretary
View PDF (1 pages)
dot icon03/02/2014
Termination of appointment of Lewis Pepall as a director
View PDF (1 pages)
dot icon23/12/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (10 pages)
dot icon20/09/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon08/04/2013
Registered office address changed from Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL on 2013-04-08
View PDF (1 pages)
dot icon22/01/2013
Termination of appointment of Anthony Bowen as a director
View PDF (1 pages)
dot icon22/01/2013
Appointment of Mr Stephen Michael Adams as a director
View PDF (2 pages)
dot icon22/01/2013
Termination of appointment of Roy Gibbs as a director
View PDF (1 pages)
dot icon21/01/2013
Appointment of Mr Lewis John Pepall as a secretary
View PDF (2 pages)
dot icon21/01/2013
Termination of appointment of Simon Baldock as a secretary
View PDF (1 pages)
dot icon21/01/2013
Termination of appointment of Simon Baldock as a director
View PDF (1 pages)
dot icon21/01/2013
Appointment of Mr Lewis John Pepall as a director
View PDF (2 pages)
dot icon17/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (12 pages)
dot icon18/06/2012
Appointment of Mr Gordon Edward Lawrence Roper as a director
View PDF (2 pages)
dot icon15/06/2012
Appointment of Mr Justin Wraight as a director
View PDF (2 pages)
dot icon14/06/2012
Appointment of Mr Thomas Carl Hanz Brautigam as a director
View PDF (2 pages)
dot icon14/06/2012
Director's details changed for Mr Anthony David Bowen on 2012-06-14
View PDF (2 pages)
dot icon14/06/2012
Appointment of Mr Anthony Bowen as a director
View PDF (2 pages)
dot icon14/06/2012
Appointment of Mr Anthony David Bowen as a director
View PDF (2 pages)
dot icon14/06/2012
Termination of appointment of Simon Hodges as a director
View PDF (1 pages)
dot icon13/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon13/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon13/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon13/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (27 pages)
dot icon13/06/2012
Resolutions
View PDF (24 pages)
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon08/05/2012
Statement by directors
View PDF (1 pages)
dot icon08/05/2012
Statement of capital on 2012-05-08
View PDF (4 pages)
dot icon08/05/2012
Solvency statement dated 30/04/12
View PDF (1 pages)
dot icon08/05/2012
Resolutions
View PDF (1 pages)
dot icon02/02/2012
Termination of appointment of Guillaume Hoareau as a director
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (9 pages)
dot icon09/03/2011
Group of companies' accounts made up to 2010-12-31
View PDF (29 pages)
dot icon22/12/2010
Termination of appointment of Mark Johnston as a director
View PDF (1 pages)
dot icon18/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (10 pages)
dot icon11/08/2010
Group of companies' accounts made up to 2010-05-31
View PDF (29 pages)
dot icon04/08/2010
Current accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (3 pages)
dot icon05/03/2010
Appointment of Mr Simon Christopher Hodges as a director
View PDF (2 pages)
dot icon26/02/2010
Group of companies' accounts made up to 2009-05-31
View PDF (29 pages)
dot icon12/01/2010
Memorandum and Articles of Association
View PDF (38 pages)
dot icon12/01/2010
Resolutions
View PDF (1 pages)
dot icon19/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (10 pages)
dot icon19/10/2009
Secretary's details changed for Mr Simon Paul Baldock on 2009-10-19
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Mark Frederick Johnston on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Simon Paul Baldock on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Roy Martin Gibbs on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Mr Guillaume Hoareau on 2009-10-19
View PDF (2 pages)
dot icon03/04/2009
Group of companies' accounts made up to 2008-05-31
View PDF (24 pages)
dot icon03/04/2009
Director appointed mr guillaume hoareau
View PDF (1 pages)
dot icon21/03/2009
S-div
View PDF (1 pages)
dot icon21/03/2009
Ad 09/03/09\gbp si [email protected]=75\gbp si [email protected]=1125\gbp si [email protected]=460000\gbp ic 22970.8/484170.8\
View PDF (4 pages)
dot icon21/03/2009
Resolutions
View PDF (40 pages)
dot icon21/03/2009
Gbp nc 30000/491200\09/03/09
View PDF (2 pages)
dot icon12/03/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon09/02/2009
Director appointed mark johnston
View PDF (1 pages)
dot icon21/10/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Appointment terminated director john brandon
View PDF (1 pages)
dot icon26/03/2008
Group of companies' accounts made up to 2007-05-31
View PDF (24 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon05/11/2007
Return made up to 09/10/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
New director appointed
View PDF (1 pages)
dot icon04/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/12/2006
Group of companies' accounts made up to 2006-05-31
View PDF (24 pages)
dot icon05/12/2006
Director resigned
View PDF (1 pages)
dot icon05/12/2006
New secretary appointed
View PDF (1 pages)
dot icon05/12/2006
Secretary resigned
View PDF (1 pages)
dot icon23/10/2006
Return made up to 09/10/06; full list of members
View PDF (3 pages)
dot icon01/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/11/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/11/2005
Return made up to 09/10/05; full list of members
View PDF (9 pages)
dot icon03/11/2005
Group of companies' accounts made up to 2005-05-31
View PDF (24 pages)
dot icon15/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/02/2005
Full accounts made up to 2004-05-31
View PDF (20 pages)
dot icon14/12/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2004
New director appointed
View PDF (1 pages)
dot icon22/10/2004
Return made up to 09/10/04; full list of members
View PDF (4 pages)
dot icon03/03/2004
Full accounts made up to 2003-05-31
View PDF (20 pages)
dot icon08/01/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/10/2003
Return made up to 09/10/03; full list of members
View PDF (9 pages)
dot icon15/01/2003
Memorandum and Articles of Association
View PDF (6 pages)
dot icon15/01/2003
Resolutions
View PDF (1 pages)
dot icon25/10/2002
Return made up to 09/10/02; full list of members
View PDF (9 pages)
dot icon25/10/2002
Full accounts made up to 2002-05-31
View PDF (12 pages)
dot icon18/06/2002
Miscellaneous
View PDF (1 pages)
dot icon06/03/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (1 pages)
dot icon14/11/2001
Secretary resigned
View PDF (1 pages)
dot icon14/11/2001
Accounting reference date shortened from 30/06/01 to 31/05/01
View PDF (1 pages)
dot icon14/11/2001
Return made up to 09/10/01; full list of members
View PDF (7 pages)
dot icon14/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/07/2001
Ad 18/06/01--------- £ si [email protected]=14998 £ ic 7972/22970
View PDF (1 pages)
dot icon16/07/2001
£ nc 10000/30000 18/06/01
View PDF (1 pages)
dot icon16/07/2001
Resolutions
View PDF (0 pages)
dot icon16/07/2001
Resolutions
View PDF (1 pages)
dot icon05/07/2001
Ad 19/06/01--------- £ si [email protected]=7970 £ ic 2/7972
View PDF (2 pages)
dot icon05/07/2001
S-div 18/06/01
View PDF (1 pages)
dot icon05/07/2001
Resolutions
View PDF (0 pages)
dot icon05/07/2001
Resolutions
View PDF (23 pages)
dot icon05/07/2001
Accounting reference date shortened from 31/10/01 to 30/06/01
View PDF (1 pages)
dot icon05/07/2001
New director appointed
View PDF (2 pages)
dot icon05/07/2001
Registered office changed on 05/07/01 from: somerfield house 59 london road maidstone kent ME16 8JH
View PDF (1 pages)
dot icon27/06/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/06/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2000
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

dot iconLast made up date
30/12/2017
dot iconLast change occurred
30/12/2017

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2017
dot iconNext account date
30/12/2018
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRACHERS LIMITED
Corporate Secretary
08/10/2000 - 31/07/2001
34
Gregory, Jonathan David Leigh
Director
17/06/2001 - 07/12/2004
29
Baldock, Simon Paul
Director
02/05/2007 - 20/01/2013
3
Van Schie, Adrianus Hendrikus Maria
Director
05/02/2018 - Present
8
Gothard, Nigel
Director
31/07/2001 - 04/12/2006
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELEPHANT WEST LIMITED

ELEPHANT WEST LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Studio Building, 21 Evesham Street, London W11 4AJ. There are currently 2 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 WEST LIMITED?

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ELEPHANT WEST LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 05/08/2019.

Where is ELEPHANT WEST LIMITED located?

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ELEPHANT WEST LIMITED is registered at Studio Building, 21 Evesham Street, London W11 4AJ.

What does ELEPHANT WEST LIMITED do?

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ELEPHANT WEST LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ELEPHANT WEST LIMITED?

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The latest filing was on 06/08/2019: Final Gazette dissolved via voluntary strike-off.