ELEMENTAL FORCES LIMITED

ELEMENTAL FORCES LIMITED

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

    Company NameELEMENTAL FORCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215304
    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 ELEMENTAL FORCES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ELEMENTAL FORCES LIMITED located?

    Registered Office Address
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEMENTAL FORCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ELEMENTAL FORCES 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Termination of appointment of Jill Collister as a secretary on Apr 06, 2016

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 20
    SH01

    Micro company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 20
    SH01

    Statement of capital following an allotment of shares on Feb 17, 2015

    • Capital: GBP 20
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2014

    • Capital: GBP 10
    4 pagesSH01

    Micro company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Jill Collister on May 12, 2014

    1 pagesCH03

    Director's details changed for Mr David John Collister on May 12, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Jill Collister on Dec 30, 2011

    2 pagesCH03

    Director's details changed for Mr David John Collister on Dec 30, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of ELEMENTAL FORCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLISTER, David John
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    Director
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    United KingdomBritishDesigner31707850006
    COLLISTER, Jill
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    Secretary
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    British121265330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ELEMENTAL FORCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Collister
    Warwick Street
    CV5 6ET Coventry
    Sovereign House
    England
    Jul 01, 2016
    Warwick Street
    CV5 6ET Coventry
    Sovereign House
    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