ELEVITAL LIMITED

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

    Company NameELEVITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15617203
    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 ELEVITAL LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is ELEVITAL LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEVITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENNX LIMITEDApr 04, 2024Apr 04, 2024

    What are the latest accounts for ELEVITAL LIMITED?

    What are the latest filings for ELEVITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Certificate of change of name

    Company name changed tennx LIMITED\certificate issued on 01/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2024

    RES15

    Registered office address changed from 43 Ingram Avenue London NW11 6TG England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Aug 27, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 04, 2024

    Statement of capital on Apr 04, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ELEVITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Daniel Clive
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    EnglandBritish91590680002

    Who are the persons with significant control of ELEVITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Clive Coleman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Apr 04, 2024
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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