ELLIOTT CONSULTING LIMITED
Overview
| Company Name | ELLIOTT CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03684181 |
| 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 ELLIOTT CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ELLIOTT CONSULTING LIMITED located?
| Registered Office Address | No. 1 Wells House Holywell Road WR14 4LH Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIOTT CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEYLOAD LIMITED | Dec 16, 1998 | Dec 16, 1998 |
What are the latest accounts for ELLIOTT CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for ELLIOTT CONSULTING 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 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Margaret Louise Elliott on Dec 09, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Wood on Dec 09, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for William Wood on Dec 09, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Paddington House 2 Galton Way Hadzor Hall Droitwich Spa Worcestershire WR9 7ER to No. 1 Wells House Holywell Road Malvern Worcestershire WR14 4LH on Sep 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ELLIOTT CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, William | Secretary | Holywell Road WR14 4LH Malvern No. 1 Wells House Worcestershire England | British | Hr Consultant | 110438410001 | |||||
| ELLIOTT, Margaret Louise | Director | Holywell Road WR14 4LH Malvern No. 1 Wells House Worcestershire England | England | British | Human Resource Consultant | 68504260005 | ||||
| WOOD, William, Mr. | Director | Holywell Road WR14 4LH Malvern No. 1 Wells House Worcestershire England | England | British | Human Resource Consultant | 110438410002 | ||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ELLIOTT CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. William Wood | Apr 06, 2016 | Holywell Road WR14 4LH Malvern No. 1 Wells House Worcestershire | No |
Nationality: British Country of Residence: England | |||
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