THE ELBOW ROOM MANAGEMENT CO. LIMITED

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THE ELBOW ROOM MANAGEMENT CO. LIMITED

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Key Data

Status

Dissolved

Company No.

02904982

Incorporation date

03/03/1994

Size

Full

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 03/03/1994)
dot icon26/09/2013
Final Gazette dissolved following liquidation
dot icon26/06/2013
Administrator's progress report to 2013-06-12
dot icon26/06/2013
Notice of move from Administration to Dissolution on 2013-06-12
dot icon14/05/2013
Administrator's progress report to 2013-04-27
dot icon06/12/2012
Notice of extension of period of Administration
dot icon26/11/2012
Administrator's progress report to 2012-10-27
dot icon11/06/2012
Administrator's progress report to 2012-04-27
dot icon11/06/2012
Notice of extension of period of Administration
dot icon20/12/2011
Administrator's progress report to 2011-12-12
dot icon20/12/2011
Notice of extension of period of Administration
dot icon14/07/2011
Administrator's progress report to 2011-06-12
dot icon01/02/2011
Statement of administrator's proposal
dot icon22/12/2010
Registered office address changed from 17 Nelson Road Greenwich London SE10 9JB on 2010-12-23
dot icon21/12/2010
Appointment of an administrator
dot icon05/12/2010
Termination of appointment of Asp Secretarial Services Limited as a secretary
dot icon31/08/2010
Full accounts made up to 2009-05-31
dot icon22/06/2010
Auditor's resignation
dot icon02/06/2010
Termination of appointment of Frank Dowling as a secretary
dot icon02/06/2010
Termination of appointment of Audrey Mccracken as a director
dot icon02/06/2010
Appointment of Asp Secretarial Services Limited as a secretary
dot icon07/04/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon07/04/2010
Director's details changed for Frank Nugent Dowling on 2010-04-01
dot icon09/06/2009
Return made up to 04/03/09; full list of members
dot icon04/05/2009
Appointment Terminated Secretary justin carter
dot icon03/04/2009
Accounts for a small company made up to 2008-05-31
dot icon10/04/2008
Return made up to 04/03/08; full list of members
dot icon07/04/2008
Appointment Terminated Director richard jacob
dot icon07/04/2008
Appointment Terminated Director paul daly
dot icon07/04/2008
Appointment Terminated Director patrick chessells
dot icon07/04/2008
Appointment Terminated Director emma burgham
dot icon07/04/2008
Appointment Terminated Director justin carter
dot icon06/04/2008
Accounting reference date shortened from 31/07/2008 to 31/05/2008
dot icon06/04/2008
Registered office changed on 07/04/2008 from c/o westbury 2ND floor 145-157 saint john street london EC1V 4PY
dot icon06/04/2008
Director appointed audrey mccracken
dot icon06/04/2008
Director and secretary appointed frank nugent dowling
dot icon18/03/2008
Ad 18/03/08-18/03/08 gbp si 1500@1=1500 gbp ic 115000/116500
dot icon16/03/2008
Application for reregistration from PLC to private
dot icon16/03/2008
Certificate of re-registration from Public Limited Company to Private
dot icon16/03/2008
Re-registration of Memorandum and Articles
dot icon16/03/2008
Resolutions
dot icon25/11/2007
Full accounts made up to 2007-07-31
dot icon12/04/2007
Return made up to 04/03/07; full list of members
dot icon04/12/2006
Full accounts made up to 2006-07-31
dot icon11/07/2006
Return made up to 04/03/06; full list of members
dot icon20/12/2005
Full accounts made up to 2005-07-31
dot icon07/07/2005
Return made up to 04/03/05; full list of members
dot icon07/07/2005
Director's particulars changed
dot icon04/04/2005
Director's particulars changed
dot icon24/11/2004
Full accounts made up to 2004-07-31
dot icon16/06/2004
Return made up to 04/03/04; full list of members
dot icon27/04/2004
New director appointed
dot icon22/01/2004
Full accounts made up to 2003-07-31
dot icon17/04/2003
Registered office changed on 18/04/03 from: c/o westbury schotness 145-157 st john street london EC1V 4PY
dot icon17/04/2003
Return made up to 04/03/03; full list of members
dot icon09/12/2002
Full accounts made up to 2002-07-31
dot icon29/04/2002
Return made up to 04/03/02; full list of members
dot icon17/12/2001
Full accounts made up to 2001-07-31
dot icon03/07/2001
Director's particulars changed
dot icon18/06/2001
Return made up to 04/03/01; full list of members
dot icon18/06/2001
Director's particulars changed
dot icon19/12/2000
Full accounts made up to 2000-07-31
dot icon02/04/2000
Return made up to 04/03/00; full list of members
dot icon02/04/2000
Secretary's particulars changed;director's particulars changed
dot icon02/04/2000
Registered office changed on 03/04/00
dot icon29/02/2000
Certificate of re-registration from Private to Public Limited Company
dot icon29/02/2000
Resolutions
dot icon28/02/2000
Re-registration of Memorandum and Articles
dot icon28/02/2000
Auditor's statement
dot icon28/02/2000
Auditor's report
dot icon28/02/2000
Balance Sheet
dot icon28/02/2000
Declaration on reregistration from private to PLC
dot icon28/02/2000
Application for reregistration from private to PLC
dot icon24/10/1999
Accounts for a small company made up to 1999-07-31
dot icon21/10/1999
Director's particulars changed
dot icon23/03/1999
Return made up to 04/03/99; full list of members
dot icon23/03/1999
Secretary's particulars changed;director's particulars changed
dot icon29/11/1998
Accounts for a small company made up to 1998-07-31
dot icon07/08/1998
Particulars of mortgage/charge
dot icon14/05/1998
Ad 21/04/98--------- £ si 6760@1=6760 £ ic 108240/115000
dot icon16/04/1998
New director appointed
dot icon16/04/1998
Ad 16/03/98--------- £ si 12770@1=12770 £ ic 95470/108240
dot icon02/04/1998
Return made up to 04/03/98; full list of members
dot icon02/04/1998
Secretary's particulars changed;director's particulars changed
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Accounts for a small company made up to 1997-07-31
dot icon21/04/1997
Ad 04/04/97--------- £ si 17840@1=17840 £ ic 77630/95470
dot icon21/04/1997
Ad 07/04/97--------- £ si 5630@1=5630 £ ic 72000/77630
dot icon26/03/1997
Return made up to 04/03/97; no change of members
dot icon26/03/1997
Director's particulars changed
dot icon23/03/1997
Resolutions
dot icon17/11/1996
Accounts for a small company made up to 1996-07-31
dot icon17/11/1996
Accounting reference date extended from 31/03/96 to 31/07/96
dot icon09/06/1996
Amended accounts made up to 1995-03-31
dot icon28/04/1996
Return made up to 04/03/96; full list of members
dot icon28/04/1996
Director's particulars changed
dot icon01/02/1996
Accounts made up to 1995-03-31
dot icon01/02/1996
Resolutions
dot icon20/08/1995
Particulars of contract relating to shares
dot icon20/08/1995
Ad 19/07/95--------- £ si 4000@1=4000 £ ic 68000/72000
dot icon20/08/1995
Ad 19/07/95--------- £ si 38180@1=38180 £ ic 29820/68000
dot icon31/07/1995
Particulars of mortgage/charge
dot icon24/07/1995
Resolutions
dot icon23/05/1995
New director appointed
dot icon23/05/1995
Director resigned
dot icon30/04/1995
Ad 05/04/95--------- £ si 14820@1=14820 £ ic 15000/29820
dot icon30/04/1995
Ad 05/04/95--------- £ si 14998@1=14998 £ ic 2/15000
dot icon30/04/1995
Memorandum and Articles of Association
dot icon30/04/1995
Resolutions
dot icon30/04/1995
Resolutions
dot icon30/04/1995
£ nc 1000/500000 05/04/95
dot icon17/04/1995
Return made up to 04/03/95; full list of members
dot icon17/04/1995
Director's particulars changed
dot icon01/02/1995
New director appointed
dot icon01/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/05/1994
Certificate of change of name
dot icon20/04/1994
Registered office changed on 21/04/94 from: 174-180 old st london EC1V 9BP
dot icon10/04/1994
Secretary resigned;new director appointed
dot icon10/04/1994
New secretary appointed;director resigned;new director appointed
dot icon03/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/05/2010
dot iconLast accounts made up to
30/05/2009View PDF

Confirmation

dot iconLast statement dated
30/05/2009
See more events →

Financial Ratios

THE ELBOW ROOM MANAGEMENT CO. LIMITED has not submitted financial statements

THE ELBOW ROOM MANAGEMENT CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ELBOW ROOM MANAGEMENT CO. LIMITED

THE ELBOW ROOM MANAGEMENT CO. LIMITED is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ELBOW ROOM MANAGEMENT CO. LIMITED?

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THE ELBOW ROOM MANAGEMENT CO. LIMITED is currently Dissolved. It was registered on 03/03/1994 and dissolved on 26/09/2013.

Where is THE ELBOW ROOM MANAGEMENT CO. LIMITED located?

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THE ELBOW ROOM MANAGEMENT CO. LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does THE ELBOW ROOM MANAGEMENT CO. LIMITED do?

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THE ELBOW ROOM MANAGEMENT CO. LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE ELBOW ROOM MANAGEMENT CO. LIMITED?

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The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.