ELX REALISATIONS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02000927

Incorporation date

16/03/1986

Size

Group

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1986)

05/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

View PDF (6 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-03

View PDF (5 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

15/07/2009

Liquidators' statement of receipts and payments to 2009-06-03

View PDF (5 pages)

26/12/2008

Liquidators' statement of receipts and payments to 2008-12-03

View PDF (5 pages)

08/07/2008

Liquidators' statement of receipts and payments to 2008-12-03

View PDF (5 pages)

03/06/2007

Administrator's progress report

View PDF (21 pages)

03/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

03/06/2007

Result of meeting of creditors

View PDF (21 pages)

31/05/2007

Statement of administrator's revised proposal

View PDF (4 pages)

10/01/2007

Administrator's progress report

View PDF (20 pages)

22/10/2006

Administrator's notice of a change in committee membership

View PDF (1 pages)

14/08/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/08/2006

Result of meeting of creditors

View PDF (46 pages)

14/08/2006

Memorandum and Articles of Association

View PDF (9 pages)

02/08/2006

Statement of administrator's proposal

View PDF (45 pages)

16/07/2006

Certificate of change of name

View PDF (2 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2006

Registered office changed on 22/06/06 from: 2 apsley way london NW2 7HF

View PDF (1 pages)

19/06/2006

Appointment of an administrator

View PDF (1 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2005

Group of companies' accounts made up to 2005-04-30

View PDF (22 pages)

18/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

28/07/2004

Group of companies' accounts made up to 2004-04-30

View PDF (22 pages)

25/04/2004

Return made up to 07/04/04; no change of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Group of companies' accounts made up to 2003-04-30

View PDF (23 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 07/04/03; no change of members

View PDF (7 pages)

19/06/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

15/06/2002

Group of companies' accounts made up to 2002-04-30

View PDF (23 pages)

15/06/2002

Full accounts made up to 2001-04-30

View PDF (20 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

13/06/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (0 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

05/07/2000

Director's particulars changed

View PDF (0 pages)

19/04/2000

Full accounts made up to 1999-04-30

View PDF (17 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (10 pages)

07/05/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-04-30

View PDF (18 pages)

23/05/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

28/06/1997

Return made up to 07/04/97; no change of members

View PDF (4 pages)

28/06/1997

Director's particulars changed

View PDF (0 pages)

28/07/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

10/06/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

10/06/1996

Director's particulars changed

View PDF (0 pages)

01/04/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

16/07/1995

Return made up to 07/04/95; full list of members

View PDF (6 pages)

26/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (75 pages)

27/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

11/04/1994

Return made up to 07/04/94; no change of members

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11/04/1994

Director's particulars changed

View PDF (0 pages)

28/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1993

Amended full group accounts made up to 1993-04-30

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15/09/1993

Return made up to 24/04/93; change of members

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15/09/1993

Secretary's particulars changed;director's particulars changed;director resigned

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27/07/1993

Full group accounts made up to 1993-04-30

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11/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/09/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

20/05/1992

Return made up to 24/04/92; full list of members

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09/04/1992

Director resigned

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05/11/1991

Return made up to 24/04/91; change of members

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15/10/1991

Full group accounts made up to 1991-04-30

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03/07/1991

New director appointed

View PDF (0 pages)

02/05/1991

Ad 15/04/91--------- us$ si 1000@1=1000 us$ ic 0/1000

View PDF (2 pages)

02/05/1991

Us$ nc 0/1000 15/04/91

View PDF (1 pages)

02/05/1991

Conve 15/04/91

View PDF (1 pages)

02/05/1991

Memorandum and Articles of Association

View PDF (14 pages)

02/05/1991

Resolutions

View PDF (0 pages)

02/05/1991

Resolutions

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02/05/1991

Resolutions

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02/05/1991

Resolutions

View PDF (4 pages)

15/04/1991

Miscellaneous

View PDF (18 pages)

15/04/1991

Auditor's resignation

View PDF (0 pages)

27/11/1990

Return made up to 22/07/90; no change of members

View PDF (0 pages)

24/09/1990

Full accounts made up to 1990-04-30

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24/09/1990

Accounting reference date extended from 31/03 to 30/04

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04/09/1990

Registered office changed on 05/09/90 from: rays house stonebridge park north circular road london NW10 7XR

View PDF (0 pages)

04/07/1990

Memorandum and Articles of Association

View PDF (14 pages)

20/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

20/09/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

05/09/1989

Return made up to 24/04/89; full list of members

View PDF (0 pages)

31/05/1989

Auditor's resignation

View PDF (0 pages)

07/02/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/02/1989

Application for reregistration from private to PLC

View PDF (1 pages)

07/02/1989

Balance Sheet

View PDF (0 pages)

07/02/1989

Auditor's statement

View PDF (0 pages)

07/02/1989

Auditor's report

View PDF (0 pages)

07/02/1989

Re-registration of Memorandum and Articles

View PDF (12 pages)

07/02/1989

Resolutions

View PDF (1 pages)

07/02/1989

Resolutions

View PDF (1 pages)

23/01/1989

Wd 02/01/89 ad 21/11/88--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

16/01/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/12/1988

Nc inc already adjusted

View PDF (1 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (1 pages)

05/12/1988

New director appointed

View PDF (0 pages)

23/10/1988

Full accounts made up to 1988-04-30

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12/04/1988

Return made up to 25/01/88; full list of members

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01/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1986

Registered office changed on 26/09/86 from: 3 oakdale 216 nether street london N3 1JE

View PDF (0 pages)

03/04/1986

Certificate of change of name

View PDF (2 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Group

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Wetrin, Gideon	Director	11/07/2003 - Present	8
Spiro, Michael Barnet	Director	22/05/1991 - 13/08/2003	4
Wetrin, Israel	Director	21/03/1986 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELX REALISATIONS PUBLIC LIMITED COMPANY

ELX REALISATIONS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 16/03/1986 with the registered office located at PO BOX 810, Athene Place, 66 Shoe Lane, London EC4A 3WA. 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 ELX REALISATIONS PUBLIC LIMITED COMPANY?

ELX REALISATIONS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 16/03/1986 and dissolved on 05/01/2012.

Where is ELX REALISATIONS PUBLIC LIMITED COMPANY located?

ELX REALISATIONS PUBLIC LIMITED COMPANY is registered at PO BOX 810, Athene Place, 66 Shoe Lane, London EC4A 3WA.

What does ELX REALISATIONS PUBLIC LIMITED COMPANY do?

ELX REALISATIONS PUBLIC LIMITED COMPANY operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for ELX REALISATIONS PUBLIC LIMITED COMPANY?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.