EK

ELEMENT K (UK) LIMITED

Dissolved

Company number 04096598

London · Incorporated 20 October 2000

55 Baker Street, London, W1U 7EU

Technical and vocational secondary education · SIC 85320

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

11 Old Jewry 7th Floor London United Kingdom EC2R 8DU · until 6 November 2015

2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA England · until 28 December 2011

12B Talisman Business Centre Bicester Oxon OX26 6HR · until 14 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 May 2014
AA
AMATO, Anthony Paul
Director
31 October 2011
YK
YOUNG, Kevin
Director
31 October 2011
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
29 November 2011
MH
MAPSTONE, Heather
Director · Resigned
24 October 2008
KP
KRAUSE, Paul Andrew
Secretary · Resigned
5 September 2008
KP
KRAUSE, Paul Andrew
Director · Resigned
5 September 2008
SA
SOIN, Arunbir Singh
Director · Resigned
29 December 2006
JW
JACQUES, William Ludger
Secretary · Resigned
22 December 2006
JW
JACQUES, William Ludger
Director · Resigned
22 December 2006
DL
D'AMICO, Lance Edward
Secretary · Resigned
20 October 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 October 2000
CH
COHEN, Howard Ira
Director · Resigned
20 October 2000
DL
D'AMICO, Lance Edward
Director · Resigned
20 October 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Resolution
Resolution
29 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Made Up Date
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Accounts With Made Up Date
Accounts
5 November 2012 View
Accounts With Made Up Date
Accounts
8 January 2012 View
Appoint Corporate Secretary Company With Name
Officers
28 December 2011 View
Termination Secretary Company With Name
Officers
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2011 View
Resolution
Resolution
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Accounts With Made Up Date
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Made Up Date
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Accounts
13 June 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Accounts
20 October 2005 View
Legacy
Address
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Legacy
Annual Return
16 November 2004 View
Legacy
Accounts
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Address
11 February 2004 View
Legacy
Accounts
31 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Accounts
16 August 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Accounts
17 October 2001 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Incorporation Company
Incorporation
20 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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