ELEK TECHNICAL & ANALYTICAL LIMITED

ELEK TECHNICAL & ANALYTICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELEK TECHNICAL & ANALYTICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03571698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEK TECHNICAL & ANALYTICAL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ELEK TECHNICAL & ANALYTICAL LIMITED located?

    Registered Office Address
    Flat 1, Ceylon Wharf
    55 St. Marychurch Street
    SE16 4AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEK TECHNICAL & ANALYTICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for ELEK TECHNICAL & ANALYTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 48 Burford Road Witney Oxfordshire OX28 6DJ to Flat 1, Ceylon Wharf 55 st. Marychurch Street London SE16 4AB on Mar 05, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Susan Elek as a secretary

    1 pagesTM02

    Termination of appointment of Susan Elek as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Susan Elek on Sep 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Director's details changed for Rob Elek on Aug 01, 2010

    2 pagesCH01

    Registered office address changed from * 16 Marsh Walk Witney Oxfordshire OX28 1YF* on Feb 13, 2011

    1 pagesAD01

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ELEK TECHNICAL & ANALYTICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEK, Rob
    Burford Road
    OX28 6DJ Witney
    48
    Oxfordshire
    Director
    Burford Road
    OX28 6DJ Witney
    48
    Oxfordshire
    EnglandUnited Kingdom58669560005
    ELEK, Susan
    Burford Road
    OX28 6DJ Witney
    48
    Oxfordshire
    United Kingdom
    Secretary
    Burford Road
    OX28 6DJ Witney
    48
    Oxfordshire
    United Kingdom
    British58669420005
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of ELEK TECHNICAL & ANALYTICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Elek
    55 St. Marychurch Street
    SE16 4AB London
    Flat 1, Ceylon Wharf
    England
    May 28, 2016
    55 St. Marychurch Street
    SE16 4AB London
    Flat 1, Ceylon Wharf
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0