ELSAM CONSULTANTS LIMITED
Overview
| Company Name | ELSAM CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03633436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELSAM CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELSAM CONSULTANTS LIMITED located?
| Registered Office Address | 45 Welbeck Street London W1G 8DZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSAM CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ELSAM CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Kaisa Olivero as a director | 3 pages | AP01 | ||||||||||
Appointment of Kate Bentley as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Fiduciary Management Limited on Sep 17, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Fiduciary Directors Limited on Sep 17, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2003 | 2 pages | AA | ||||||||||
Who are the officers of ELSAM CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||||||
| BENTLEY, Kate | Director | Glacis Road Gibraltar Suite 23 Portland House Gibraltar | Gibraltar | British | 135754840001 | |||||||||||||
| OLIVERO, Kaisa | Director | Glacis Road Gibraltar Suite 23 Portland House Gibraltar | Gibraltar | British | 161725390001 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 70990620001 |
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