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ELATA (HOLDINGS) LIMITED
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ELATA (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameELATA (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04052279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELATA (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Jun 26, 2015

    		12 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2014

    		LRESSP

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jul 22, 2014

    		1 pagesTM02

    Declaration of solvency

    		7 pages4.70

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Jul 15, 2014

    		2 pagesAD01

    Appointment of Adam Schwenker as a director

    		3 pagesAP01

    Termination of appointment of Steven Altman as a director

    		2 pagesTM01

    Termination of appointment of Andrew Gilbert as a director

    		2 pagesTM01

    Termination of appointment of William Keitel as a director

    		2 pagesTM01

    Appointment of David E Wise as a director

    		3 pagesAP01

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 10,975,973.77
    		SH01

    Full accounts made up to Sep 30, 2012

    		17 pagesAA

    Full accounts made up to Sep 25, 2011

    		16 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		10 pagesAR01

    Director's details changed for William Keitel on Jan 16, 2012

    		2 pagesCH01

    Termination of appointment of Paul Jacobs as a director

    		2 pagesTM01

    Full accounts made up to Sep 26, 2010

    		16 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		11 pagesAR01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		11 pagesAR01

    Director's details changed for William Keitel on Jun 29, 2010

    		2 pagesCH01

    Director's details changed for Steven Altman on Jun 29, 2010

    		2 pagesCH01

    Full accounts made up to Sep 27, 2009

    		16 pagesAA
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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