ELATERE LTD

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

    Company NameELATERE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09108875
    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 ELATERE LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ELATERE LTD located?

    Registered Office Address
    Mercury Accountancy Services Limited
    West Bridgford
    10522
    NG2 9QW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELATERE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2016

    What are the latest filings for ELATERE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Prathap Rajainthiran as a director on Apr 15, 2017

    1 pagesTM01

    Director's details changed for Prathap Rajainthiran on Mar 16, 2017

    2 pagesCH01

    Registered office address changed from 3 Brindley Place Birmingham B1 2JB England to PO Box 10522 Mercury Accountancy Services Limited West Bridgford Nottingham NG2 9QW on Mar 16, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 29, 2016

    4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Director's details changed for Prathap Rajainthiran on Mar 04, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 29, 2015

    4 pagesAA

    Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to 3 Brindley Place Birmingham B1 2JB on Oct 26, 2015

    1 pagesAD01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Stasa Stasic as a director on Nov 13, 2014

    1 pagesTM01

    Appointment of Prathap Rajainthiran as a director on Nov 13, 2014

    2 pagesAP01

    Registered office address changed from 6 Sandringham Avenue West Bridgford Nottingham NG2 7QS England to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on Nov 13, 2014

    1 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ELATERE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJAINTHIRAN, Prathap
    West Bridgford
    10522
    NG2 9QW Nottingham
    Mercury Accountancy Services Limited
    England
    Director
    West Bridgford
    10522
    NG2 9QW Nottingham
    Mercury Accountancy Services Limited
    England
    IndiaIndian192666350001
    STASIC, Stasa
    Sandringham Avenue
    West Bridgford
    NG2 7QS Nottingham
    6
    United Kingdom
    Director
    Sandringham Avenue
    West Bridgford
    NG2 7QS Nottingham
    6
    United Kingdom
    United KingdomBritish38098560001

    Who are the persons with significant control of ELATERE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prathap Rajainthiran
    West Bridgford
    10522
    NG2 9QW Nottingham
    Mercury Accountancy Services Limited
    England
    Jul 14, 2016
    West Bridgford
    10522
    NG2 9QW Nottingham
    Mercury Accountancy Services Limited
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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