Company NameElements Consultancy Limited
Company StatusDissolved
Company Number07193929
CategoryPrivate Limited Company
Incorporation Date18 March 2010(14 years, 1 month ago)
Dissolution Date9 December 2016 (7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Vishal Gupta
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address16 Walton Drive
Harrow
Middlesex
HA1 4UZ

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£209,644
Net Worth£186,245
Cash£138,125
Current Liabilities£51,282

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

9 December 2016Final Gazette dissolved following liquidation (1 page)
9 December 2016Final Gazette dissolved following liquidation (1 page)
9 September 2016Return of final meeting in a members' voluntary winding up (7 pages)
9 September 2016Return of final meeting in a members' voluntary winding up (7 pages)
18 December 2015Registered office address changed from 16 Walton Drive Harrow Middlesex HA1 4UZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 December 2015 (2 pages)
18 December 2015Registered office address changed from 16 Walton Drive Harrow Middlesex HA1 4UZ to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 December 2015 (2 pages)
16 December 2015Declaration of solvency (3 pages)
16 December 2015Appointment of a voluntary liquidator (1 page)
16 December 2015Declaration of solvency (3 pages)
16 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
(1 page)
16 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
(1 page)
16 December 2015Appointment of a voluntary liquidator (1 page)
31 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10
(3 pages)
31 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10
(3 pages)
30 October 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
30 October 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
6 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 10
(3 pages)
6 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 10
(3 pages)
21 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
21 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
12 April 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 10
(3 pages)
12 April 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 10
(3 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
12 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
5 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
10 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
14 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 3
(2 pages)
14 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 3
(2 pages)
18 March 2010Incorporation (22 pages)
18 March 2010Incorporation (22 pages)