ELEMENTIS BENELUX UNLIMITED
Overview
| Company Name | ELEMENTIS BENELUX UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04998093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTIS BENELUX UNLIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEMENTIS BENELUX UNLIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTIS BENELUX UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ELEMENTIS BENELUX UNLIMITED?
| Annual Return |
|
|---|
What are the latest filings for ELEMENTIS BENELUX UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed to 10 Albemarle Street London W1S 4HH | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 30 Finsbury Square London EC2P 2YU on Aug 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Wai Chung Wong on Jan 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Wai Chung Wong on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Wai Chung Wong on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brian Geoffrey Taylorson on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Holroyd Sergeant on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Holroyd Sergeant on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ELEMENTIS BENELUX UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Wai Chung | Secretary | Finsbury Square EC2P 2YU London 30 | British | 123616460002 | ||||||
| SERGEANT, James John Holroyd | Director | Finsbury Square EC2P 2YU London 30 | England | British | 86057180002 | |||||
| TAYLORSON, Brian Geoffrey | Director | Finsbury Square EC2P 2YU London 30 | England | British | 81408820001 | |||||
| WONG, Wai Chung | Director | Finsbury Square EC2P 2YU London 30 | England | British | 123616460003 | |||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| KILPATRICK, Stuart Charles | Secretary | 59 Priory Road Kew TW9 3DQ Richmond Surrey | British | 109536720001 | ||||||
| BROWN, Philip Damian | Director | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| KILPATRICK, Stuart Charles | Director | 59 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | 109536720001 |
Does ELEMENTIS BENELUX UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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