Eliad Technologies Limited

Company Name	Eliad Technologies Limited
Company Status	Dissolved
Company Number	03884789
Category	Private Limited Company
Incorporation Date	23 November 1999(24 years, 5 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mrs Alexandra Madalina Stroe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	23 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	18 Rue Robert Ferrer Maisons-Alfort 94700

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	08 December 2000(1 year after company formation)
Appointment Duration	16 years, 2 months (closed 21 February 2017)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Stephan Emmanuel Michael Szymkowicz
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Role	IT Director
Correspondence Address	9 Place Chabaneau Montpellier Herault 34000

Secretary Name	Mrs Alexandra Madalina Stroe
Nationality	French
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Robert Ferrer Maisons-Alfort 94700

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Saint James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1 at £1	Eliad Technologies Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£64,374
Gross Profit	-£171,081
Net Worth	-£1,906,363
Cash	£1,210
Current Liabilities	£2,248,540

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
31 December 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 February 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 December 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
4 December 2008	Return made up to 23/11/08; full list of members (3 pages)
4 December 2008	Return made up to 23/11/08; full list of members (3 pages)
12 December 2007	Secretary's particulars changed (1 page)
12 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Return made up to 23/11/07; full list of members (2 pages)
7 December 2007	Return made up to 23/11/07; full list of members (2 pages)
19 December 2006	Return made up to 23/11/06; full list of members (2 pages)
19 December 2006	Return made up to 23/11/06; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 December 2005	Return made up to 23/11/05; full list of members (2 pages)
1 December 2005	Return made up to 23/11/05; full list of members (2 pages)
1 December 2004	Return made up to 23/11/04; full list of members (2 pages)
1 December 2004	Return made up to 23/11/04; full list of members (2 pages)
5 December 2003	Return made up to 23/11/03; full list of members (5 pages)
5 December 2003	Return made up to 23/11/03; full list of members (5 pages)
3 September 2003	Secretary's particulars changed (1 page)
3 September 2003	Secretary's particulars changed (1 page)
10 January 2003	Return made up to 23/11/02; full list of members (5 pages)
10 January 2003	Return made up to 23/11/02; full list of members (5 pages)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Return made up to 23/11/01; full list of members (5 pages)
13 December 2001	Return made up to 23/11/01; full list of members (5 pages)
17 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 March 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Registered office changed on 27/03/01 from: c/o morrison & foerster mnp 21 garlick hill london EC4V 2AU (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: c/o morrison & foerster mnp 21 garlick hill london EC4V 2AU (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Return made up to 23/11/00; full list of members (6 pages)
27 March 2001	Return made up to 23/11/00; full list of members (6 pages)
27 March 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
23 November 1999	Incorporation (17 pages)
23 November 1999	Incorporation (17 pages)

Eliad Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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