Element K (UK) Limited

Company Name	Element K (UK) Limited
Company Status	Dissolved
Company Number	04096598
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Anthony Paul Amato
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2011(11 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 March 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Kevin Young
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(11 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 March 2017)
Role	Vice President Of Sales
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	15 May 2014(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 March 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Howard Ira Cohen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	157 Monteroy Road Rochester Ny 14618 United States

Director Name	Lance Edward D'Amico
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	General Counsel
Correspondence Address	53 McCoord Woods Rochester New York Ny 14623 America

Secretary Name	Lance Edward D'Amico
Nationality	American
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	General Counsel
Correspondence Address	53 McCoord Woods Rochester New York Ny 14623 America

Director Name	William Ludger Jacques
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2008)
Role	Chief Financial Officer
Correspondence Address	344 Troy Road Rochester New Tork 14618 United States

Secretary Name	William Ludger Jacques
Nationality	American
Status	Resigned
Appointed	22 December 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2008)
Role	Chief Financial Officer
Correspondence Address	344 Troy Road Rochester New Tork 14618 United States

Director Name	Mr Arunbir Singh Soin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	23 Bernards Way Flackwell Heath High Wycombe Buckinghamshire HP10 9EQ

Director Name	Mr Paul Andrew Krause
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2011)
Role	President And CEO
Country of Residence	United States
Correspondence Address	4715 Clover Street Honeoye Falls New York 14472

Secretary Name	Mr Paul Andrew Krause
Nationality	American
Status	Resigned
Appointed	05 September 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2011)
Role	President And CEO
Country of Residence	United States
Correspondence Address	4715 Clover Street Honeoye Falls New York 14472

Director Name	Ms Heather Mapstone
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2008(8 years after company formation)
Appointment Duration	3 years (resigned 14 November 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	69 Van Voorhis Road Pittsford New York 14534 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	29 November 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,034,180
Gross Profit	£202,625
Net Worth	-£243,721
Cash	£140,247
Current Liabilities	£474,612

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

21 March 2017	Final Gazette dissolved following liquidation (1 page)
21 March 2017	Final Gazette dissolved following liquidation (1 page)
21 December 2016	Liquidators' statement of receipts and payments to 7 December 2016 (8 pages)
21 December 2016	Liquidators' statement of receipts and payments to 7 December 2016 (8 pages)
21 December 2016	Return of final meeting in a members' voluntary winding up (8 pages)
21 December 2016	Return of final meeting in a members' voluntary winding up (8 pages)
4 November 2016	Liquidators' statement of receipts and payments to 19 October 2016 (10 pages)
4 November 2016	Liquidators' statement of receipts and payments to 19 October 2016 (10 pages)
9 November 2015	Appointment of a voluntary liquidator (1 page)
9 November 2015	Appointment of a voluntary liquidator (1 page)
6 November 2015	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 55 Baker Street London W1U 7EU on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 55 Baker Street London W1U 7EU on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 55 Baker Street London W1U 7EU on 6 November 2015 (2 pages)
29 October 2015	Declaration of solvency (3 pages)
29 October 2015	Declaration of solvency (3 pages)
29 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
29 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
29 September 2015	Full accounts made up to 31 January 2015 (11 pages)
29 September 2015	Full accounts made up to 31 January 2015 (11 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
6 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
5 August 2014	Full accounts made up to 31 January 2014 (12 pages)
5 August 2014	Full accounts made up to 31 January 2014 (12 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
20 June 2013	Accounts made up to 31 January 2013 (16 pages)
20 June 2013	Accounts made up to 31 January 2013 (16 pages)
5 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Director's details changed for Mr Anthony Paul Amato on 29 November 2011 (2 pages)
23 November 2012	Director's details changed for Mr Anthony Paul Amato on 29 November 2011 (2 pages)
23 November 2012	Director's details changed for Kevin Young on 29 November 2011 (2 pages)
23 November 2012	Director's details changed for Kevin Young on 29 November 2011 (2 pages)
5 November 2012	Accounts made up to 31 January 2012 (16 pages)
5 November 2012	Accounts made up to 31 January 2012 (16 pages)
8 January 2012	Accounts made up to 31 March 2011 (13 pages)
8 January 2012	Accounts made up to 31 March 2011 (13 pages)
28 December 2011	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
28 December 2011	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
28 December 2011	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England on 28 December 2011 (1 page)
28 December 2011	Termination of appointment of Paul Krause as a secretary (1 page)
28 December 2011	Termination of appointment of Paul Krause as a secretary (1 page)
17 November 2011	Termination of appointment of Heather Mapstone as a director (2 pages)
17 November 2011	Appointment of Anthony Amato as a director (3 pages)
17 November 2011	Termination of appointment of Paul Krause as a director (2 pages)
17 November 2011	Appointment of Anthony Amato as a director (3 pages)
17 November 2011	Termination of appointment of Heather Mapstone as a director (2 pages)
17 November 2011	Termination of appointment of Paul Krause as a director (2 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
16 November 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
8 November 2011	Resolutions RES13 ‐ Increase dir to by 2 31/10/2011 (2 pages)
8 November 2011	Appointment of Kevin Young as a director (3 pages)
8 November 2011	Resolutions RES13 ‐ Increase dir to by 2 31/10/2011 (2 pages)
8 November 2011	Appointment of Kevin Young as a director (3 pages)
7 December 2010	Accounts made up to 31 March 2010 (16 pages)
7 December 2010	Accounts made up to 31 March 2010 (16 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts made up to 31 March 2009 (13 pages)
4 February 2010	Accounts made up to 31 March 2009 (13 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Paul Andrew Krause on 20 October 2009 (2 pages)
6 November 2009	Director's details changed for Ms Heather Mapstone on 20 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Paul Andrew Krause on 20 October 2009 (2 pages)
6 November 2009	Director's details changed for Ms Heather Mapstone on 20 October 2009 (2 pages)
14 October 2009	Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 14 October 2009 (1 page)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (17 pages)
30 December 2008	Director appointed ms heather mapstone (1 page)
30 December 2008	Appointment terminated director arunbir soin (1 page)
30 December 2008	Return made up to 20/10/08; full list of members (3 pages)
30 December 2008	Appointment terminated director arunbir soin (1 page)
30 December 2008	Return made up to 20/10/08; full list of members (3 pages)
30 December 2008	Director appointed ms heather mapstone (1 page)
28 October 2008	Appointment terminated director william jacques (1 page)
28 October 2008	Secretary appointed mr paul andrew krause (1 page)
28 October 2008	Director appointed mr paul andrew krause (1 page)
28 October 2008	Appointment terminated secretary william jacques (1 page)
28 October 2008	Appointment terminated director william jacques (1 page)
28 October 2008	Appointment terminated secretary william jacques (1 page)
28 October 2008	Secretary appointed mr paul andrew krause (1 page)
28 October 2008	Director appointed mr paul andrew krause (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 December 2007	Return made up to 20/10/07; full list of members (2 pages)
12 December 2007	Return made up to 20/10/07; full list of members (2 pages)
13 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
18 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
12 February 2007	Return made up to 20/10/06; full list of members (2 pages)
12 February 2007	Return made up to 20/10/06; full list of members (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New secretary appointed;new director appointed (2 pages)
20 January 2007	New secretary appointed;new director appointed (2 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (7 pages)
3 November 2005	Return made up to 20/10/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (7 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 October 2005	Registered office changed on 10/10/05 from: c/o skadden arps slate 40 bank street canary wharf london E14 5DS (1 page)
10 October 2005	Registered office changed on 10/10/05 from: c/o skadden arps slate 40 bank street canary wharf london E14 5DS (1 page)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2004	Registered office changed on 11/02/04 from: 1 canada square london E14 5DS (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 1 canada square london E14 5DS (1 page)
11 February 2004	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
11 February 2004	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
19 November 2002	Return made up to 20/10/02; full list of members (7 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (3 pages)
16 August 2002	Delivery ext'd 3 mth 31/12/01 (3 pages)
21 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 October 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
20 October 2000	Incorporation (18 pages)
20 October 2000	Incorporation (18 pages)

Element K (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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