ELEMENT K (UK) LIMITED

04096598
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
21 Mar 2017 gazette Gazette Dissolved Liquidation 1 Buy now
21 Dec 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
21 Dec 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
04 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
09 Nov 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Oct 2015 resolution Resolution 1 Buy now
29 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Sep 2015 accounts Annual Accounts 11 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 12 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
29 Oct 2013 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 16 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
23 Nov 2012 officers Change of particulars for director (Kevin Young) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Anthony Paul Amato) 2 Buy now
05 Nov 2012 accounts Annual Accounts 16 Buy now
08 Jan 2012 accounts Annual Accounts 13 Buy now
28 Dec 2011 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Paul Krause) 1 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2011 officers Termination of appointment of director (Heather Mapstone) 2 Buy now
17 Nov 2011 officers Termination of appointment of director (Paul Krause) 2 Buy now
17 Nov 2011 officers Appointment of director (Anthony Amato) 3 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2011 resolution Resolution 2 Buy now
08 Nov 2011 officers Appointment of director (Kevin Young) 3 Buy now
07 Dec 2010 accounts Annual Accounts 16 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 13 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Paul Andrew Krause) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Ms Heather Mapstone) 2 Buy now
14 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2009 accounts Annual Accounts 17 Buy now
30 Dec 2008 officers Director appointed ms heather mapstone 1 Buy now
30 Dec 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
30 Dec 2008 officers Appointment terminated director arunbir soin 1 Buy now
28 Oct 2008 officers Director appointed mr paul andrew krause 1 Buy now
28 Oct 2008 officers Secretary appointed mr paul andrew krause 1 Buy now
28 Oct 2008 officers Appointment terminated director william jacques 1 Buy now
28 Oct 2008 officers Appointment terminated secretary william jacques 1 Buy now
02 Feb 2008 accounts Annual Accounts 6 Buy now
12 Dec 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
13 Jun 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
18 Apr 2007 accounts Annual Accounts 6 Buy now
12 Feb 2007 annual-return Return made up to 20/10/06; full list of members 2 Buy now
22 Jan 2007 officers New director appointed 2 Buy now
22 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
20 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
03 Nov 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: c/o skadden arps slate 40 bank street canary wharf london E14 5DS 1 Buy now
24 Dec 2004 accounts Annual Accounts 5 Buy now
16 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
03 Jun 2004 accounts Annual Accounts 5 Buy now
11 Feb 2004 annual-return Return made up to 20/10/03; full list of members 7 Buy now
11 Feb 2004 address Registered office changed on 11/02/04 from: 1 canada square london E14 5DS 1 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
24 Feb 2003 accounts Annual Accounts 5 Buy now
19 Nov 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
16 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 3 Buy now
21 Nov 2001 annual-return Return made up to 20/10/01; full list of members 6 Buy now
17 Oct 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
07 Nov 2000 officers Director resigned 1 Buy now
07 Nov 2000 officers Secretary resigned 1 Buy now
07 Nov 2000 officers New secretary appointed 2 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
07 Nov 2000 officers New director appointed 2 Buy now
20 Oct 2000 incorporation Incorporation Company 18 Buy now