London
WC2A 3BP
Director Name | Mr Jonathan Robin Andrew Salter |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 October 2003(2 weeks, 5 days after company formation) |
Appointment Duration | 9 years, 6 months (closed 30 April 2013) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Director Name | Mr Derek Richard Fripp |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage North Road Bunwell Norwich Norfolk NR16 1RB |
Director Name | Jeremy Richard Fripp |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Engineer |
Country of Residence | United States |
Correspondence Address | 14655 Waco Street Nw Ramsey Minnesota Mn 55303 |
Secretary Name | Mr Derek Richard Fripp |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage North Road Bunwell Norwich Norfolk NR16 1RB |
Director Name | Josephus De Becker |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 September 2003(6 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 August 2006) |
Role | Engineer |
Correspondence Address | 24 Vinkenlaan Kraainem 1950 Belgium |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Lincoln's Inn Fields London WC2A 3BP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Elciem LTD 50.00% Ordinary |
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500 at £1 | Telgian Corp. 50.00% Ordinary |
Year | 2014 |
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Net Worth | £613 |
Cash | £10 |
Current Liabilities | £23,315 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Register(s) moved to registered inspection location (1 page) |
3 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
3 October 2011 | Register(s) moved to registered inspection location (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
23 September 2011 | Director's details changed for Mr James William Tomes on 19 September 2011 (2 pages) |
23 September 2011 | Director's details changed for Mr James William Tomes on 19 September 2011 (2 pages) |
12 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Register inspection address has been changed (1 page) |
8 October 2010 | Register inspection address has been changed (1 page) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 October 2009 | Director's details changed for James William Tomes on 21 October 2009 (2 pages) |
23 October 2009 | Director's details changed for James William Tomes on 21 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Jonathan Robin Andrew Salter on 21 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Jonathan Robin Andrew Salter on 21 October 2009 (2 pages) |
2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
15 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
9 June 2008 | Appointment terminated secretary derek fripp (1 page) |
9 June 2008 | Appointment Terminated Secretary derek fripp (1 page) |
7 June 2008 | Company name changed tva elciem LTD.\certificate issued on 10/06/08 (2 pages) |
7 June 2008 | Company name changed tva elciem LTD.\certificate issued on 10/06/08 (2 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from 8 lincolns inn fields london WC2A 3BP (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 8 lincolns inn fields london WC2A 3BP (1 page) |
16 May 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
16 May 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from the cottage, north road bunwell norwich norfolk NR16 1RB (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from the cottage, north road bunwell norwich norfolk NR16 1RB (1 page) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
8 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
8 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
8 October 2007 | Director's particulars changed (1 page) |
1 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
1 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
19 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
19 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
22 August 2006 | Director resigned (1 page) |
22 August 2006 | Director resigned (1 page) |
19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
19 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
23 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
23 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
28 September 2004 | Return made up to 19/09/04; full list of members (8 pages) |
28 September 2004 | Return made up to 19/09/04; full list of members (8 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Ad 08/10/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 October 2003 | Ad 08/10/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
15 October 2003 | Ad 19/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
14 October 2003 | Company name changed elciem (tva europe) LTD\certificate issued on 14/10/03 (2 pages) |
14 October 2003 | Company name changed elciem (tva europe) LTD\certificate issued on 14/10/03 (2 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Incorporation (17 pages) |