Elan Security Systems Limited

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Elan Security Systems Limited

04319737•Private Limited With Share Capital

4 Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ

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Incorporated

08/11/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

80100

Risk

—

Company Overview

Registration, classification & business activity

Elan Security Systems Limited (04319737) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in basildon, SS143JJ. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Incorporated 08/11/2001
SS143JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

5

CCJs

Board of Directors

1
P
paul ernest salmon
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Gazette Dissolved Voluntary
Category:Gazette
Date:24-07-2012
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-04-2012
Gazette Notice Voluntary
Category:Gazette
Date:27-03-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Termination Director Company
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Mortgage
Date:25-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Address
Date:16-01-2002
Incorporation Company
Category:Incorporation
Date:08-11-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/11/2012
Filing Date30/11/2011
Latest Accounts28/02/2011

Trading Addresses

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS143JJRegistered
The Stable, Ongar Hall Farm, Brentwood Road, Orsett, Grays, Essex, RM163HU

Contact

4 Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ