ELLEMENTS UK LTD

Key Data

Status

Dissolved

Company No.

04861607

Incorporation date

07/08/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2003)

24/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-17

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24/03/2010

Return of final meeting in a creditors' voluntary winding up

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-17

View PDF (6 pages)

05/07/2009

Liquidators' statement of receipts and payments to 2009-06-17

View PDF (5 pages)

12/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

View PDF (5 pages)

17/12/2007

Administrator's progress report

View PDF (11 pages)

17/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

05/09/2007

Statement of administrator's proposal

View PDF (27 pages)

25/07/2007

Registered office changed on 26/07/07 from: unit 21 newfield industrial estate high street tunstall stoke on trent ST6 5PD

View PDF (2 pages)

18/07/2007

Appointment of an administrator

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19/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/03/2007

Registered office changed on 06/03/07 from: ingledene 2 porthill bank newcastle staffordshire ST5 0AA

View PDF (1 pages)

29/08/2006

Nc inc already adjusted 02/08/06

View PDF (1 pages)

29/08/2006

Resolutions

View PDF (0 pages)

29/08/2006

Resolutions

View PDF (6 pages)

29/08/2006

Ad 02/08/06--------- £ si 9999@1

View PDF (3 pages)

15/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/09/2005

Return made up to 08/08/05; full list of members

View PDF (2 pages)

01/09/2005

Secretary's particulars changed

View PDF (1 pages)

13/03/2005

Ad 21/02/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/03/2005

Nc inc already adjusted 21/02/05

View PDF (1 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

05/09/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

05/09/2004

Registered office changed on 06/09/04

View PDF (0 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	07/08/2003 - 07/08/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	07/08/2003 - 07/08/2003	3147
Pugh, Erica Jane	Secretary	10/08/2003 - Present	-
Pugh, Kevin Paul	Director	10/08/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ELLEMENTS UK LTD

ELLEMENTS UK LTD is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at C/O Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire B49 5JG. 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 ELLEMENTS UK LTD?

ELLEMENTS UK LTD is currently Dissolved. It was registered on 07/08/2003 and dissolved on 24/06/2010.

Where is ELLEMENTS UK LTD located?

ELLEMENTS UK LTD is registered at C/O Bond Partners Llp Suite 2, 1st Floor Turnpike Gate House, Birmingham Road Alcester, Warwickshire B49 5JG.

What does ELLEMENTS UK LTD do?

ELLEMENTS UK LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for ELLEMENTS UK LTD?

The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.