ELEMENTAL TECHNOLOGIES LIMITED
Overview
| Company Name | ELEMENTAL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07564509 |
| 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 ELEMENTAL TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ELEMENTAL TECHNOLOGIES LIMITED located?
| Registered Office Address | 1 Principal Place Worship Street EC2A 2FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTAL TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ELEMENTAL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Bradford Stone as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Caleb Alan Stelle as a director on May 24, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Appointment of Mr John Bradford Stone as a director on Apr 25, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Phaedra Ann Andrews as a director on Feb 06, 2018 | 2 pages | AP01 | ||
Registered office address changed from 60 Holborn Viaduct London EC1A 2FD England to 1 Principal Place Worship Street London EC2A 2FA on Feb 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of Robert Mario Mackenzie as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Caleb Alan Stelle as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of John Roy Ewert as a director on Nov 14, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Termination of appointment of George Castro Rodriguez as a director on Apr 19, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF | 1 pages | AD03 | ||
Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||
Director's details changed for Mr George Castro Rodriguez on Feb 07, 2017 | 2 pages | CH01 | ||
Appointment of Mr George Castro Rodriguez as a director on Feb 07, 2017 | 2 pages | AP01 | ||
Appointment of Mitre Secretaries Limited as a secretary on Dec 01, 2016 | 2 pages | AP04 | ||
Who are the officers of ELEMENTAL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| ANDREWS, Phaedra Ann | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | 197530330001 | |||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| BLACKMAN, Samuel Saunders | Director | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom | Usa | American | 158525830001 | |||||||||
| CASTRO RODRIGUEZ, George | Director | Holborn Viaduct EC1A 2FD London 60 England | England | Spanish | 224173360002 | |||||||||
| EWERT, John Roy | Director | Sw Broadway Suite 600 97205 Portland 225 Oregon Usa | Usa | American | 192298660001 | |||||||||
| MACKENZIE, Robert Mario | Director | Holborn Viaduct EC1A 2FD London 60 England | United Kingdom | British | 47785600002 | |||||||||
| STELLE, Caleb Alan | Director | Sw Broadway Suite 400 Portland Or97201 1320 Oregon United States | United States | American | 240854400001 | |||||||||
| STONE, John Bradford | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | 245878700001 |
Who are the persons with significant control of ELEMENTAL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Apr 06, 2016 | Terry Avenue North Seattle 410 Washington 98109-5210 United States | No | ||||
| |||||||
Natures of Control
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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