ELPHIN LIMITED

Key Data

Status

Dissolved

Company No.

03611923

Incorporation date

06/08/1998

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1998)

10/03/2014

Final Gazette dissolved via compulsory strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2010

Annual return made up to 2008-08-07. List of shareholders has changed

View PDF (4 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2009

Return made up to 07/08/07; full list of members

View PDF (6 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

31/08/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

07/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

12/09/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

20/08/2003

Secretary's particulars changed;director's particulars changed

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07/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Registered office changed on 08/08/03 from: 8 bloomsbury square london WC1A 2LP

View PDF (1 pages)

07/08/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/09/2002

Registered office changed on 20/09/02 from: kirkless media centre 7 northumberland street huddersfield west yorkshire HD1 1RL

View PDF (1 pages)

13/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

29/11/2001

Registered office changed on 30/11/01 from: prospect house prospect street huddersfield west yorkshire HD1 2NU

View PDF (1 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

09/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Registered office changed on 08/05/01 from: newsome mills ruth street huddersfield west yorkshire HD4 6JF

View PDF (1 pages)

21/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/10/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

16/10/2000

Director's particulars changed

View PDF (0 pages)

05/09/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: elphin house 1 hanging royd lane hebden bridge west yorkshire HX7 7DD

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

27/09/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

27/09/1999

Director's particulars changed

View PDF (0 pages)

07/07/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: 3 badger brow meltham huddersfield HD7 3LZ

View PDF (1 pages)

07/09/1998

Ad 07/08/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/08/1998

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/1998 - 06/08/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/08/1998 - 06/08/1998	12820
Dixon, Sarah Jane Christine	Secretary	29/03/2001 - Present	-
Dixon, Vivienne	Secretary	06/08/1998 - 30/03/2001	-
Dixon, Andrew Steven	Director	06/08/1998 - 20/08/2000	1

Persons with Significant Control

No PSC data available.

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Description

About ELPHIN LIMITED

ELPHIN LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at 27 Mons Avenue, Baldock, Hertfordshire SG7 6JX. 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 ELPHIN LIMITED?

ELPHIN LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 10/03/2014.

Where is ELPHIN LIMITED located?

ELPHIN LIMITED is registered at 27 Mons Avenue, Baldock, Hertfordshire SG7 6JX.

What does ELPHIN LIMITED do?

ELPHIN LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ELPHIN LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.