| Company Name | Elta-Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07311409 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2010(13 years, 9 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 12 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 | Mr Chun-Kuan Lee |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Taiwan |
| Status | Closed |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Directos |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bloomsbury Street London WC1B 3QJ |
| Director Name | Mr Zoel Emad-Sakowski |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 July 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor East Ludgate Hill London EC4M 7JN |
| Director Name | Mr Tobias Ansell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor West 255-259 Commercial Road London E1 2BT |
Contact
| Website | elta-solutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77549155 |
| Telephone region | London |
Location
| Registered Address | 1st Floor East Ludgate Hill London EC4M 7JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 5.5k at £1 | Eric Lee 55.00% Ordinary |
|---|---|
| 4.5k at £1 | Zoel Emad-sakowski 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,977 |
| Cash | £981 |
| Current Liabilities | £22,348 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Registered office address changed from 26 Bloomsbury Street London WC1B 3QJ United Kingdom to 1st Floor East Ludgate Hill London EC4M 7JN on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 26 Bloomsbury Street London WC1B 3QJ United Kingdom to 1st Floor East Ludgate Hill London EC4M 7JN on 31 October 2014 (1 page) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Director's details changed for Mr Chun-Kuan Lee on 13 July 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Chun-Kuan Lee on 13 July 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from 4th Floor West 255-259 Commercial Road London E1 2BT England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 4th Floor West 255-259 Commercial Road London E1 2BT England on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 4th Floor West 255-259 Commercial Road London E1 2BT England on 6 June 2012 (1 page) |
| 11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Appointment of Mr Zoel Emad-Sakowski as a director (2 pages) |
| 28 August 2011 | Termination of appointment of Tobias Ansell as a director (1 page) |
| 28 August 2011 | Appointment of Mr Zoel Emad-Sakowski as a director (2 pages) |
| 28 August 2011 | Termination of appointment of Tobias Ansell as a director (1 page) |
| 26 October 2010 | Director's details changed for Mr Eric Lee on 26 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Eric Lee on 26 October 2010 (2 pages) |
| 12 July 2010 | Incorporation (23 pages) |
| 12 July 2010 | Incorporation (23 pages) |