ELSA METAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01634126

Incorporation date

09/05/1982

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1982)

05/07/2010

Final Gazette dissolved via compulsory strike-off

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19/04/2010

Termination of appointment of Jean Toffier as a director

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25/01/2010

First Gazette notice for compulsory strike-off

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07/05/2009

Return made up to 28/03/09; full list of members

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09/02/2009

Full accounts made up to 2007-12-31

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04/08/2008

Director's Change of Particulars / jean toffier / 05/08/2008 / HouseName/Number was: , now: 12; Street was: 28 avenue foch, now: avenue de l'observatoire; Post Town was: fontenay sous bois, now: paris; Region was: 94210, now: ; Post Code was: , now: 75006

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24/06/2008

Full accounts made up to 2006-12-31

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27/04/2008

Return made up to 28/03/08; full list of members

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21/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2007

Memorandum and Articles of Association

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10/09/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

26/04/2007

Return made up to 28/03/07; full list of members

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08/05/2006

Total exemption full accounts made up to 2005-09-30

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30/03/2006

Return made up to 28/03/06; full list of members

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18/10/2005

New director appointed

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18/10/2005

New secretary appointed;new director appointed

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18/10/2005

Secretary resigned

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11/10/2005

Certificate of change of name

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28/06/2005

Total exemption full accounts made up to 2004-09-30

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17/04/2005

Return made up to 28/03/05; full list of members

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10/04/2005

New secretary appointed

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10/04/2005

Secretary resigned;director resigned

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16/02/2005

Registered office changed on 17/02/05 from: 313 queens quay 58 upper thames street london EC4V 3EJ

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06/06/2004

Full accounts made up to 2003-09-30

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16/05/2004

Return made up to 28/03/04; full list of members

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15/04/2003

Return made up to 28/03/03; full list of members

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20/01/2003

Total exemption full accounts made up to 2002-09-30

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05/11/2002

Declaration of satisfaction of mortgage/charge

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05/11/2002

Declaration of satisfaction of mortgage/charge

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16/05/2002

Full accounts made up to 2001-09-30

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04/04/2002

Return made up to 28/03/02; full list of members

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04/04/2002

Director's particulars changed

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14/11/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

08/04/2001

Return made up to 28/03/01; full list of members

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11/02/2001

Registered office changed on 12/02/01 from: 7TH floor 80 cheapside london EC2V 6EE

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17/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (6 pages)

16/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/10/1999

Secretary resigned

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21/10/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

01/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

02/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

15/09/1997

Particulars of mortgage/charge

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22/06/1997

Registered office changed on 23/06/97 from: 7TH floor c section plantation house 23 rood lane london EC3M 8AP

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17/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-09-30

View PDF (11 pages)

09/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1996

Return made up to 28/03/96; full list of members

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09/01/1996

Full accounts made up to 1995-09-30

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21/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1995

Return made up to 28/03/95; full list of members

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01/12/1994

Full accounts made up to 1994-09-30

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23/06/1994

Declaration of satisfaction of mortgage/charge

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17/05/1994

Particulars of mortgage/charge

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27/04/1994

Return made up to 28/03/94; full list of members

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25/01/1994

Full accounts made up to 1993-09-30

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25/04/1993

Return made up to 28/03/93; full list of members

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19/04/1993

Particulars of mortgage/charge

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22/02/1993

Full accounts made up to 1992-09-30

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13/11/1992

Particulars of mortgage/charge

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13/11/1992

Particulars of mortgage/charge

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01/09/1992

Declaration of satisfaction of mortgage/charge

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01/09/1992

Declaration of satisfaction of mortgage/charge

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01/04/1992

Return made up to 28/03/92; full list of members

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12/02/1992

Full accounts made up to 1991-09-30

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17/06/1991

Full accounts made up to 1990-09-30

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01/05/1991

Return made up to 28/03/91; full list of members

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11/03/1991

Resolutions

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11/03/1991

Director resigned

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12/08/1990

Full accounts made up to 1989-09-30

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12/08/1990

Return made up to 28/03/90; full list of members

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19/06/1990

Particulars of mortgage/charge

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27/03/1990

Particulars of mortgage/charge

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10/10/1989

Full accounts made up to 1988-09-30

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09/10/1989

Secretary resigned;new secretary appointed

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16/03/1989

Full accounts made up to 1987-09-30

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15/03/1989

Return made up to 13/03/89; full list of members

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15/03/1989

Return made up to 31/12/88; full list of members

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16/02/1989

Particulars of mortgage/charge

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04/08/1988

Particulars of mortgage/charge

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13/03/1988

Return made up to 04/12/87; full list of members

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06/10/1987

Accounts for a small company made up to 1986-09-30

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22/06/1987

Return made up to 31/12/86; full list of members

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02/07/1986

Accounts for a small company made up to 1985-09-30

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09/05/1982

Incorporation

View PDF (15 pages)

09/05/1982

Miscellaneous

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lancon, Francois	Director	01/10/2005 - Present	-
Lancon, Franck	Director	01/10/2005 - Present	-
Carassus, Pierre	Secretary	30/09/1999 - 09/02/2005	1
Lancon, Francois	Secretary	01/10/2005 - Present	-
Valleton-Denis, Francoise	Secretary	09/02/2005 - 03/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ELSA METAL SERVICES LIMITED

ELSA METAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1982 with the registered office located at 7th Floor, 4 Chiswell Street, London EC1Y 4UP. 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 ELSA METAL SERVICES LIMITED?

ELSA METAL SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1982 and dissolved on 05/07/2010.

Where is ELSA METAL SERVICES LIMITED located?

ELSA METAL SERVICES LIMITED is registered at 7th Floor, 4 Chiswell Street, London EC1Y 4UP.

What does ELSA METAL SERVICES LIMITED do?

ELSA METAL SERVICES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ELSA METAL SERVICES LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via compulsory strike-off.