ELEMENTIS BENELUX UNLIMITED: Filings

  • Overview

    Company NameELEMENTIS BENELUX UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04998093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ELEMENTIS BENELUX UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Register inspection address has been changed to 10 Albemarle Street London W1S 4HH

    2 pagesAD02

    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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2010

    2 pagesAA

    Director's details changed for Wai Chung Wong on Jan 18, 2011

    2 pagesCH01

    Annual return made up to Aug 18, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2009

    2 pagesAA

    Secretary's details changed for Wai Chung Wong on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Wai Chung Wong on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr Brian Geoffrey Taylorson on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr James John Holroyd Sergeant on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mr James John Holroyd Sergeant on Dec 31, 2009

    2 pagesCH01

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    2 pages288a

    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