ELM MANAGEMENT (SERVICES) LIMITED
Overview
| Company Name | ELM MANAGEMENT (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08317327 |
| 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 ELM MANAGEMENT (SERVICES) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELM MANAGEMENT (SERVICES) LIMITED located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM MANAGEMENT (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ELM MANAGEMENT (SERVICES) 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 65 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 04, 2014 | 18 pages | RP04 | ||||||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
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Appointment of Colin Morrissey as a secretary | 1 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2012
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Philippa Keith as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cargil Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Colin Morrissey as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Bill Leahy as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Philip English as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
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Who are the officers of ELM MANAGEMENT (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISSEY, Colin | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 180720650001 | |||||||||||
| ENGLISH, Philip | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Ireland | Irish | 174308420001 | |||||||||
| LEAHY, Bill | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Ireland | Irish | 174308520001 | |||||||||
| MORRISSEY, Colin | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Ireland | Irish | 174308550001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| KEITH, Philippa Anne | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | United Kingdom | British | 45867690002 |
What are the latest statements on persons with significant control for ELM MANAGEMENT (SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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