ELMSQUARE LIMITED
Overview
| Company Name | ELMSQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07250599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMSQUARE LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ELMSQUARE LIMITED located?
| Registered Office Address | 80 Pall Mall SW1Y 5ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMSQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ELMSQUARE 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Current accounting period shortened from May 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Mr Ian Sellars as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Duncan John Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Pudge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Levy as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom* on Jun 30, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of ELMSQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLARS, Ian | Director | Pall Mall SW1Y 5ES London 80 | United Kingdom | British | Director | 107731430001 | ||||||||
| SMITH, Duncan John | Director | Pall Mall SW1Y 5ES London 80 | England | British | Director | 149334090001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
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