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ELWOOD CONSULTANCY LIMITED

ELWOOD CONSULTANCY LIMITED

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

    • Overview

    Company NameELWOOD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13683311
    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 ELWOOD CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ELWOOD CONSULTANCY LIMITED located?

    Registered Office Address
    4th Floor Phoenix House
    1 Station Hill
    RG1 1NB Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELWOOD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELWOOD CONSULTANCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025

    What are the latest filings for ELWOOD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2025

    		3 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Eldad Howard as a person with significant control on Oct 20, 2023

    		5 pagesPSC04

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael John Powell as a director on Oct 17, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Change of details for Mr Alan Eldad Howard as a person with significant control on May 09, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Arthur William Sewell on Sep 16, 2022

    		2 pagesCH01

    Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		3 pagesAA01

    Appointment of Arthur William Sewell as a director on Oct 16, 2021

    		2 pagesAP01

    Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG2 8LS United Kingdom to 4th Floor Reading Bridge House George Street Reading RG1 8LS on Oct 19, 2021

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2021

    Statement of capital on Oct 15, 2021

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 30, 2022Part Rectified Notice of removal of directors' details under section 1095 was registered on 30/05/2022.
    View All Filings

    Who are the officers of ELWOOD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEWELL, Arthur William
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		United KingdomBritish293940720001
    POWELL, Michael John
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		Director
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		EnglandBritish116897940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELWOOD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Eldad Howard
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		Oct 15, 2021
    1 Station Hill
    RG1 1NB Reading
    4th Floor Phoenix House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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