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ELI - TECH DEVELOPMENTS LTD

ELI - TECH DEVELOPMENTS LTD

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

    • Overview

    Company NameELI - TECH DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06007384
    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 ELI - TECH DEVELOPMENTS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ELI - TECH DEVELOPMENTS LTD located?

    Registered Office Address
    10 The Edge
    Clowes Street
    M3 5NE Salford
    Undeliverable Registered Office AddressNo

    What were the previous names of ELI - TECH DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    GLOBAL SPECIALIST PROJECTS LIMITEDMar 19, 2012Mar 19, 2012
    CIQ MANAGEMENT LIMITEDFeb 10, 2010Feb 10, 2010
    COLLABORATIVE IQ LTDAug 10, 2007Aug 10, 2007
    CLOR CONSULTING LIMITEDNov 23, 2006Nov 23, 2006

    What are the latest accounts for ELI - TECH DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ELI - TECH DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2020

    		RES15

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Notification of Glenn Bell as a person with significant control on Dec 06, 2017

    		2 pagesPSC01

    Change of details for Mr Paul Bell as a person with significant control on Dec 06, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Uplands Upper Anstey Lane Alton Hampshire GU34 4BP England* on Apr 29, 2013

    		1 pagesAD01

    Termination of appointment of Richard Ward as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of ELI - TECH DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Paul Anthony
    The Edge
    Clowes Street
    M3 5NE Salford
    10
    England
    		Director
    The Edge
    Clowes Street
    M3 5NE Salford
    10
    England
    		Isle Of ManBritish140469040001
    RAGGETT, Brendan Larry
    West Street
    GU9 7DX Farnham
    45
    Surrey
    		Secretary
    West Street
    GU9 7DX Farnham
    45
    Surrey
    		British87474300001
    BROWN, Luke
    The White House
    Bunch Lane
    GU27 1ET Haslemere
    Surrey
    		Director
    The White House
    Bunch Lane
    GU27 1ET Haslemere
    Surrey
    		British117061670001
    RAGGETT, Brendan Larry
    West Street
    GU9 7DX Farnham
    45
    Surrey
    		Director
    West Street
    GU9 7DX Farnham
    45
    Surrey
    		EnglandBritish87474300002
    WARD, Richard Robert
    Uplands
    Upper Anstey Lane
    GU34 4BP Alton
    Hampshire
    		Director
    Uplands
    Upper Anstey Lane
    GU34 4BP Alton
    Hampshire
    		EnglandBritish95659430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELI - TECH DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Bell
    The Edge
    Clowes Street
    M3 5NE Salford
    10
    		Dec 06, 2017
    The Edge
    Clowes Street
    M3 5NE Salford
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Bell
    The Edge
    Clowes Street
    M3 5NE Salford
    10
    		Jun 01, 2016
    The Edge
    Clowes Street
    M3 5NE Salford
    10
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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