ELCIEM LIMITED
Overview
| Company Name | ELCIEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04097871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELCIEM LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ELCIEM LIMITED located?
| Registered Office Address | 8 Lincoln'S Inn Fields WC2A 3BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELCIEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ELCIEM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELCIEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2015 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * 3 Field Court Gray's Inn London WC1R 5EF England* on May 07, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 8 Lincoln's Inn Fields London WC2A 3BP* on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of F&L Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 07, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Maria Drassos as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Satisfaction of charge 3 in full | 10 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Appointment of F&L Cosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of F&L Legal Llp as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ms Maria Drassos on Oct 27, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2011
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Who are the officers of ELCIEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTER, Jonathan Robin Andrew | Director | Lincoln's Inn Fields WC2A 3BP London 8 | England | British | 73078540001 | |||||||||
| FRIPP, Derek Richard | Secretary | The Cottage North Road Bunwell NR16 1RB Norwich Norfolk | British | 31270940002 | ||||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 167947670001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WRIGHTS SECRETARIES LIMITED | Secretary | 8 Lincoln's Inn Fileds WC2A 3BP London | 113577760001 | |||||||||||
| DRASSOS, Maria Alexandra | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | England | British | 163266350001 | |||||||||
| FIELD, Graham James | Director | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom | England | British | 73078800001 | |||||||||
| FRIPP, Derek Richard | Director | The Cottage North Road Bunwell NR16 1RB Norwich Norfolk | United Kingdom | British | 31270940002 | |||||||||
| FRIPP, Jeremy Richard | Director | Waco Street Nw MN 55303 Ramsey 14655 Minnesota Usa | United States | British | 72590360003 |
Does ELCIEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2010 Delivered On Jan 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 02, 2004 Delivered On Jun 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
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| Rent deposit deed | Created On Mar 25, 2004 Delivered On Apr 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit of £8,470. | ||||
Persons Entitled
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Transactions
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Does ELCIEM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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