ELTA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03822381

Incorporation date

08/08/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/08/1999)

10/03/2014

Final Gazette dissolved via compulsory strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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07/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

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04/09/2009

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

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

17/08/2008

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

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

21/01/2008

Return made up to 09/08/07; full list of members

View PDF (2 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

11/08/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

14/08/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Registered office changed on 12/05/06 from: c/o martin & co 25 saint thomas street winchester hampshire SO23 9DD

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

New secretary appointed;new director appointed

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12/09/2005

Return made up to 09/08/05; no change of members

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11/09/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

24/08/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

24/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

28/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

18/08/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

18/08/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

05/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (13 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

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25/03/2002

Particulars of mortgage/charge

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06/09/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

11/06/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

20/08/2000

Director's particulars changed

View PDF (0 pages)

01/11/1999

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: 25 saint thomas street winchester hampshire SO23 9DD

View PDF (1 pages)

19/09/1999

Registered office changed on 20/09/99 from: highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	08/08/1999 - 12/09/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	08/08/1999 - 12/09/1999	2651
Simmons, Roger Anthony	Director	12/09/1999 - 30/11/2005	6
Marlow, Jo	Secretary	29/11/2005 - Present	-
Pearce, Marc Andrew	Director	29/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELTA PROPERTIES LIMITED

ELTA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at 9 Willis Waye, Kings Worthy, Winchester, Hampshire SO23 7QT. 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 ELTA PROPERTIES LIMITED?

ELTA PROPERTIES LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 10/03/2014.

Where is ELTA PROPERTIES LIMITED located?

ELTA PROPERTIES LIMITED is registered at 9 Willis Waye, Kings Worthy, Winchester, Hampshire SO23 7QT.

What does ELTA PROPERTIES LIMITED do?

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

What is the latest filing for ELTA PROPERTIES LIMITED?

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