ELATA (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ELATA (HOLDINGS) LIMITED
COMPANY NUMBER
04052279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2013
ACCOUNTS MADE UP TO
30/09/2012
KEEP INFORMED
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PREVIOUS NAMES
01/11/2000
30/10/2001
ELATA PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2014 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 17/07/2014 | Change in Reg. Office |
| 29/05/2014 | New Board Member Adam Philip Schwenker (916790082) Appointed |
Credit Risk Overview
Want to learn more about ELATA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELATA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELATA (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 355 |
View Report |
|
Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 5 Past: 30 |
View Report |
|
Director: 16/10/2000 - 24/08/2001 (10 months) Secretary: 16/10/2000 - 06/10/2003 (2 years and 11 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
16/10/2000 - 16/08/2005 (4 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2014 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 17/07/2014 | Change in Reg. Office |
| 29/05/2014 | New Board Member Adam Philip Schwenker (916790082) Appointed |
| 29/05/2014 | Adam Schwenker (918780724) has left the board |
| 21/05/2014 | New Board Member Adam Schwenker (918780724) Appointed |
| 09/05/2014 | Steven Altman (910829822) has left the board |
| 09/05/2014 | Andrew Michael Gilbert (913818089) has left the board |
| 07/10/2013 | New Board Member David E Wise (918181396) Appointed |
| 07/10/2013 | William Keitel (910829836) has left the board |
| 20/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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