| Company Name | ELCA Information Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076914 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Daniel Louis Firmin Gorostidi |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 3 Chemin De La Cocarde Ch-1024 Ecublens Switzerland |
| Secretary Name | Mr Andrew Charles Kaufman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 7 Andover House 9a Eton Avenue London NW3 3EL |
| Director Name | Christian Francois Larque |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Business Development Manager |
| Correspondence Address | Rue D'Orbe 7 Ch-1400 Yverdon-Les-Bains Switzerland |
| Director Name | Ana Maria Yrarrazaval |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | Flat 3 31 Pont Street London SW1X 0BB |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2008 | Appointment terminated director christian larque (1 page) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Return made up to 25/09/06; full list of members (7 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 24 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 5 October 2004 | Return made up to 25/09/04; full list of members
|
| 16 January 2004 | Resolutions
|
| 4 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 6 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 26 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 9 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 25 October 2001 | Return made up to 25/09/01; full list of members
|
| 13 August 2001 | Ad 14/06/01--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 25 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |