Company NameEljay Consulting Limited
DirectorRichard Adams
Company StatusLiquidation
Company Number07796717
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Richard Adams
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2011(same day as company formation)
RoleIm Project Manager
Country of ResidenceEngland
Correspondence Address3 Chiltern Close
Bushey
Hertfordshire
WD23 4PZ

Location

Registered Address1st Floor 21 Station Road
Watford
Herts
WD17 1AP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Erin-loiuse Beth Adams
33.33%
Ordinary A
1 at £1Michelle Adams
33.33%
Ordinary
1 at £1Richard Adams
33.33%
Ordinary

Financials

Year2014
Net Worth£5,133
Cash£652
Current Liabilities£33,589

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Next Accounts Due30 April 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 October 2019 (4 years, 5 months ago)
Next Return Due15 November 2020 (overdue)

Filing History

22 January 2024Liquidators' statement of receipts and payments to 16 December 2023 (19 pages)
18 February 2023Liquidators' statement of receipts and payments to 16 December 2022 (18 pages)
10 February 2022Liquidators' statement of receipts and payments to 16 December 2021 (20 pages)
7 January 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17
(1 page)
7 January 2021Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 1st Floor 21 Station Road Watford Herts WD17 1AP on 7 January 2021 (2 pages)
7 January 2021Statement of affairs (8 pages)
6 January 2021Appointment of a voluntary liquidator (3 pages)
29 May 2020Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
4 October 2019Confirmation statement made on 4 October 2019 with updates (5 pages)
4 June 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
4 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
5 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
6 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(4 pages)
12 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(4 pages)
12 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(4 pages)
16 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
16 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
3 September 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 3
(3 pages)
3 September 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 3
(3 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
6 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(3 pages)
9 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
18 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
(3 pages)
20 September 2013Statement of capital following an allotment of shares on 5 October 2012
  • GBP 2
(3 pages)
20 September 2013Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 20 September 2013 (1 page)
20 September 2013Statement of capital following an allotment of shares on 5 October 2012
  • GBP 2
(3 pages)
20 September 2013Statement of capital following an allotment of shares on 5 October 2012
  • GBP 2
(3 pages)
20 September 2013Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 20 September 2013 (1 page)
10 September 2013Registered office address changed from 3 Chiltern Close Bushey Hertfordshire WD23 4PZ United Kingdom on 10 September 2013 (2 pages)
10 September 2013Registered office address changed from 3 Chiltern Close Bushey Hertfordshire WD23 4PZ United Kingdom on 10 September 2013 (2 pages)
3 June 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
3 June 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)