ELAPSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELAPSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04784352
    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 ELAPSE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELAPSE LIMITED located?

    Registered Office Address
    190 Coldharbour Road
    BS6 7SY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELAPSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ELAPSE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023

    What are the latest filings for ELAPSE 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, 2023

    2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Termination of appointment of Christopher Bamber as a secretary on Jun 01, 2017

    1 pagesTM02

    Termination of appointment of Christopher Bamber as a secretary on Jun 01, 2017

    1 pagesTM02

    Registered office address changed from Mill Farm Kelston Bath BA1 9AQ England to 190 Coldharbour Road Bristol BS6 7SY on Jun 05, 2017

    1 pagesAD01

    Annual return made up to May 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Christopher Bamber on Mar 01, 2016

    1 pagesCH03

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

    2 pagesAA

    Registered office address changed from Bowbridge House, 23 Kings Drive Bishopston Bristol BS7 8JW to Mill Farm Kelston Bath BA1 9AQ on Jun 27, 2016

    1 pagesAD01

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

    2 pagesAA

    Who are the officers of ELAPSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHATAEE, Amin
    190 Coldharbour Road
    Redland
    BS6 7SY Bristol
    Avon
    Director
    190 Coldharbour Road
    Redland
    BS6 7SY Bristol
    Avon
    EnglandBritishIt Consultant2998380001
    BAMBER, Christopher
    Kelston
    BA1 9AQ Bath
    Mill Farm
    England
    Secretary
    Kelston
    BA1 9AQ Bath
    Mill Farm
    England
    BritishAccountant91092410001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of ELAPSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amin Khataee
    Coldharbour Road
    BS6 7SY Bristol
    190
    England
    Apr 06, 2016
    Coldharbour Road
    BS6 7SY Bristol
    190
    England
    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.

    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