Elciem Limited

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dissolved

Elciem Limited

04097871•Private Limited With Share Capital

8 Lincoln'S Inn Fields, London, WC2A3BP

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Incorporated

27/10/2000

Company Age

25 years

Directors

1

Employees

—

SIC Code

71122

Risk

—

Company Overview

Registration, classification & business activity

Elciem Limited (04097871) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in london, WC2A3BP. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Incorporated 27/10/2000
WC2A3BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
J
jonathan robin andrew salter
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2014
Resolution
Category:Resolution
Date:24-04-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2013
Termination Secretary Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Capital Cancellation Shares
Category:Capital
Date:09-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-10-2009
Termination Secretary Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Mortgage
Date:12-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Capital
Date:10-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Address
Date:24-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Memorandum Articles
Category:Incorporation
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Mortgage
Date:08-06-2004
Legacy
Category:Mortgage
Date:02-04-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2003
Resolution
Category:Resolution
Date:12-09-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Officers
Date:22-11-2000
Legacy
Category:Capital
Date:22-11-2000
Legacy
Category:Accounts
Date:22-11-2000
Legacy
Category:Officers
Date:27-10-2000
Incorporation Company
Category:Incorporation
Date:27-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date19/09/2013
Latest Accounts31/12/2012

Trading Addresses

8 Lincoln'S Inn Fields, London, WC2A3BPRegistered
Lloyds Avenue House, 6 Lloyd'S Avenue, London, London, EC3N3AX
The Cottage, North Road, Norwich, Norfolk, NR161RB

Contact

8 Lincoln'S Inn Fields, London, WC2A3BP