ELTA Computing Limited

Company Name	ELTA Computing Limited
Company Status	Dissolved
Company Number	03725607
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2001(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 May 2011)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	London Management Directors Limited (Corporation)
Status	Closed
Appointed	28 November 2002(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 May 2011)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Gianna Adele Macchi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 1999(4 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	E Cairoli 5 Varese 21100 Foreign Italy

Secretary Name	Alessandro Della Chiesa
Nationality	Italian
Status	Resigned
Appointed	01 April 1999(4 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Via Del Mille 31 Cesenatico G7 042 Italy

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	01 April 2001(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Gamma Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	38 Wigmore Street London W1U 2HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,650
Cash	£52,221
Current Liabilities	£2,533

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 1,000 (3 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 1,000 (3 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-04 GBP 1,000 (3 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
4 January 2011	Termination of appointment of Miriam Lewis as a director (1 page)
4 January 2011	Termination of appointment of Miriam Lewis as a director (1 page)
17 August 2010	Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages)
17 August 2010	Appointment of Miriam Elizabeth Patricia Lewis as a director (2 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
11 March 2009	Return made up to 03/03/09; full list of members (3 pages)
11 March 2009	Return made up to 03/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 03/03/08; full list of members (3 pages)
2 May 2008	Return made up to 03/03/08; full list of members (3 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 January 2008	Amended accounts made up to 31 March 2006 (11 pages)
30 January 2008	Amended accounts made up to 31 March 2006 (11 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
26 May 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 March 2006	Return made up to 03/03/06; full list of members (2 pages)
23 March 2006	Return made up to 03/03/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
29 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 April 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 April 2005	Return made up to 03/03/05; full list of members (2 pages)
7 April 2005	Return made up to 03/03/05; full list of members (2 pages)
16 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
16 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
10 June 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 March 2004	Return made up to 03/03/04; full list of members (5 pages)
17 March 2004	Return made up to 03/03/04; full list of members (5 pages)
14 April 2003	Accounts made up to 31 March 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 March 2003	Return made up to 03/03/03; full list of members (5 pages)
7 March 2003	Return made up to 03/03/03; full list of members (5 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Director resigned (1 page)
8 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
8 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
23 August 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
11 March 2002	Return made up to 03/03/02; full list of members (5 pages)
11 March 2002	Return made up to 03/03/02; full list of members (5 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
11 December 2001	Registered office changed on 11/12/01 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
11 December 2001	Registered office changed on 11/12/01 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Return made up to 03/03/01; full list of members (5 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Ad 01/04/99--------- Â£ si 998@1 (2 pages)
7 September 2001	Ad 01/04/99--------- Â£ si 998@1 (2 pages)
7 September 2001	Return made up to 03/03/01; full list of members (5 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
14 November 2000	Return made up to 03/03/00; full list of members (6 pages)
14 November 2000	Return made up to 03/03/00; full list of members (6 pages)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
23 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Accounts made up to 31 March 2000 (2 pages)
23 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
3 March 1999	Incorporation (13 pages)

ELTA Computing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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