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ELEMENT3 LIMITED

ELEMENT3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENT3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04156919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT3 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ELEMENT3 LIMITED located?

    Registered Office Address
    11 Queens Road
    CM14 4HE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEMENT3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANKONNECT LIMITEDMay 16, 2007May 16, 2007
    NETWORK RESOURCE CONSULTANCY LIMITEDApr 15, 2003Apr 15, 2003
    NETWORK RESOURCE ONLINE LIMITED Feb 08, 2001Feb 08, 2001

    What are the latest accounts for ELEMENT3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ELEMENT3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Stephen Glen Young on Jan 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Registered office address changed from * Abacus House 68a North Street Romford Esses RM1 1DA* on Mar 17, 2014

    		1 pagesAD01

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed lankonnect LIMITED\certificate issued on 11/01/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2012

    Change company name resolution on Dec 28, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ELEMENT3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Stephen Glen
    Queens Road
    CM14 4HE Brentwood
    11
    Essex
    		Director
    Queens Road
    CM14 4HE Brentwood
    11
    Essex
    		EnglandBritishDirector33620910002
    YOUNG, Soraya
    22 The Fairway
    RM14 1BS Upminster
    Essex
    		Secretary
    22 The Fairway
    RM14 1BS Upminster
    Essex
    		British10701810003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    REID, Jason
    49 Hawkins Drive
    Chafford Hundred
    RM16 6GE Grays
    Essex
    		Director
    49 Hawkins Drive
    Chafford Hundred
    RM16 6GE Grays
    Essex
    		BritishDirector80786350001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Glen Young
    Queens Road
    CM14 4HE Brentwood
    11
    Essex
    		Jul 01, 2016
    Queens Road
    CM14 4HE Brentwood
    11
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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