Element Capital Limited

Company Name	Element Capital Limited
Company Status	Dissolved
Company Number	05491282
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 9 months ago)
Dissolution Date	26 March 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vasile Foca
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2005(same day as company formation)
Role	Investment
Country of Residence	England
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 1FY

Secretary Name	Ganna Foca
Status	Closed
Appointed	20 April 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 March 2013)
Role	Company Director
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	Unit 10 Robjohns House Navigation Road Chelmsford Essex CM2 6ND

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2009)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

9 at £1	Ganna Foca 90.00% Ordinary
1 at £1	Vasile Foca 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,734
Cash	£852
Current Liabilities	£3,664

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (4 pages)
28 November 2012	Application to strike the company off the register (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 October 2012	Director's details changed for Vasile Foca on 14 September 2012 (3 pages)
3 October 2012	Director's details changed for Vasile Foca on 14 September 2012 (3 pages)
10 January 2012	Secretary's details changed for Ganna Foca on 15 October 2011 (1 page)
10 January 2012	Secretary's details changed for Ganna Foca on 15 October 2011 (1 page)
21 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 10 (4 pages)
21 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 10 (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 October 2010	Director's details changed for Vasile Foca on 16 October 2010 (2 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Secretary's details changed for Ganna Foca on 16 October 2010 (2 pages)
29 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Vasile Foca on 16 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Ganna Foca on 16 October 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 10.00 (4 pages)
27 January 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 10.00 (4 pages)
6 November 2009	Director's details changed for Vasile Foca on 16 October 2009 (2 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Vasile Foca on 16 October 2009 (2 pages)
6 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Registered office address changed from 145-157 St John Street London Ec1 V4Py on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ganna Foca on 28 May 2009 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 2 (2 pages)
21 October 2009	Director's details changed for Vasile Foca on 28 May 2009 (1 page)
21 October 2009	Statement of capital following an allotment of shares on 18 September 2009 GBP 2 (2 pages)
21 October 2009	Director's details changed for Vasile Foca on 28 May 2009 (1 page)
21 October 2009	Secretary's details changed for Ganna Foca on 28 May 2009 (2 pages)
21 October 2009	Registered office address changed from 145-157 st John Street London Ec1 V4Py on 21 October 2009 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 145-157 st john street london EC1 V4PY (1 page)
20 April 2009	Appointment terminated secretary third party company secretaries LIMITED (1 page)
20 April 2009	Secretary appointed ganna foca (1 page)
20 April 2009	Director's Change of Particulars / vasile foca / 20/04/2009 / HouseName/Number was: , now: flat 44; Street was: 162 grove end gardens, now: grove court; Area was: grove end road, now: ; Post Town was: london, now: 24 grove end road; Region was: , now: london; Post Code was: NW8 9LS, now: NW89EP (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 145-157 st john street london EC1 V4PY (1 page)
20 April 2009	Secretary appointed ganna foca (1 page)
20 April 2009	Appointment Terminated Secretary third party company secretaries LIMITED (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
20 April 2009	Director's change of particulars / vasile foca / 20/04/2009 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page)
13 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 February 2009	Accounts made up to 30 June 2008 (2 pages)
4 February 2009	Return made up to 16/10/08; full list of members (3 pages)
4 February 2009	Return made up to 16/10/08; full list of members (3 pages)
26 October 2007	Return made up to 16/10/07; full list of members (2 pages)
26 October 2007	Return made up to 16/10/07; full list of members (2 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	New secretary appointed (1 page)
12 October 2007	Accounts made up to 30 June 2007 (2 pages)
12 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 July 2006	Accounts made up to 30 June 2006 (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
18 January 2006	Registered office changed on 18/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
27 June 2005	Incorporation (14 pages)
27 June 2005	Incorporation (14 pages)

Element Capital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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