ELG PUBLISHING LIMITED
Overview
| Company Name | ELG PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03638043 |
| 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 ELG PUBLISHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELG PUBLISHING LIMITED located?
| Registered Office Address | Votec House Hambridge Lane RG14 5TN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELG PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMMENSEMOVEMENT LIMITED | Sep 24, 1998 | Sep 24, 1998 |
What are the latest accounts for ELG PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ELG PUBLISHING 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Leo Yu as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nigel John Palmer as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Leo Yu as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Leo Yu as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven Westbrook on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of European Lamp Group Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 24, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Steven Westbrook as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Steven Westbrook as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Nigel John Palmer as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ELG PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | 241734040001 | |||||||
| WESTBROOK, Steven | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | 76995140002 | |||||
| YU, Leo | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | 241627290001 | |||||
| BROWN, Andrew | Secretary | 21 Earlswood Avenue Roundhay LS8 2AF Leeds West Yorkshire | British | 75832960001 | ||||||
| ELSEGOOD, Philip Graham | Secretary | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | British | 22304520002 | ||||||
| WESTBROOK, Steven | Secretary | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | British | 186314860001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BASKIND, Adam Edward | Director | 7 The Meadow Scarcroft LS14 3LD Leeds | British | 61200130003 | ||||||
| GODDARD, Roger David | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | United Kingdom | British | 83553400001 | |||||
| MCNAIR, Douglas Talbot | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | United Kingdom | British | 855740001 | |||||
| PALMER, Nigel John | Director | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | England | British | 184668410001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ELG PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leo Yu | Jan 01, 2018 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Palmer | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Westbrook | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| European Lamp Group Ltd | Apr 06, 2016 | Hambridge Lane RG14 5TN Newbury Votec House England | No | ||||||||||
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Natures of Control
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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