ELCOM ITG LIMITED
Overview
| Company Name | ELCOM ITG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06269816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELCOM ITG LIMITED?
- (7210) /
Where is ELCOM ITG LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELCOM ITG LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELWAY NEWCO LIMITED | Jun 05, 2007 | Jun 05, 2007 |
What are the latest accounts for ELCOM ITG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ELCOM ITG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Walid Khalil Fakhry on Jun 05, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Compton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Timothy Lloyd Ross as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Daniel Andrew Laws as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Building 1000 Dockside Road London E16 2QU on Nov 05, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Certificate of change of name Company name changed kelway newco LIMITED\certificate issued on 07/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ELCOM ITG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | British | 160721480001 | ||||||
| DOYE, Philip Mark Kelway | Director | 53 Monkhams Avenue IG8 0EX Woodford Green Essex | England | British | 25807380003 | |||||
| FAKHRY, Walid Khalil | Director | 3 Coleridge Square 552 Kings Road SW10 0RT London | England | British | 122063450001 | |||||
| LAWS, Daniel Andrew | Director | Southill Road BR7 5EE Chislehurst Tall Timbers Kent England | United Kingdom | British | 160716200001 | |||||
| COMPTON, Craig Brian | Secretary | 23 Croye Close SP10 3AF Andover Badgers Oak Hampshire | British | 131780350001 | ||||||
| HENRY, Darren Alexander | Secretary | 3 Ostler Close St Michaels Mead CM23 4FT Bishops Stortford Hertfordshire | British | 36638220002 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does ELCOM ITG LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2007 Delivered On Aug 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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