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ELSIA LIMITED - Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 03140948
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leonard House
- 5-7 Newman Road
- Bromley
- Kent
- BR1 1RJ Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ UK
Management
- Managing Directors
- RODGER FRANCIS ABEY-PARRIS
- JOCELYN DONALD ROBIN CAMPBELL
- MAURICE ELLIOT SHERLING
- GARY SMYTH
- RICHARD BENJAMIN TRAVERS
- Company secretaries
- ALISTAIR JAMES DAVIDSON
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1995-12-22
- Dissolved on
- 2019-04-16
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-22
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ELSIA LIMITED Company Description
- ELSIA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03140948. Its current trading status is "closed". It was registered 1995-12-22. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Leonard House .
Get ELSIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elsia Limited - Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03140948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03140948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES (2018-01-04) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-05-18) - AA
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CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES (2017-01-04) - CS01
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APPOINTMENT TERMINATED, DIRECTOR HORST KOCH (2017-10-18) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-25) - AA
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22/12/15 NO MEMBER LIST (2016-01-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LECLERCQ (2016-01-07) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-29) - AA
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keyboard_arrow_right 2014
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22/12/14 NO MEMBER LIST (2014-12-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-13) - AA
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22/12/13 NO MEMBER LIST (2014-01-08) - AR01
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keyboard_arrow_right 2013
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22/12/12 NO MEMBER LIST (2013-01-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-24) - AA
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keyboard_arrow_right 2012
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SECRETARY APPOINTED DR ALISTAIR JAMES DAVIDSON (2012-09-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID WILSON (2012-09-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR HANS MAKKENZE (2012-09-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-22) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ELLIOT SHERLING / 01/01/2010 (2011-01-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RER NAT HORST RVDI KOCH / 01/01/2011 (2011-01-04) - CH01
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22/12/10 NO MEMBER LIST (2011-01-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LECLERCQ / 01/01/2010 (2011-01-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA
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DIRECTOR APPOINTED MR JOCELYN DONALD ROBIN CAMPBELL (2011-07-08) - AP01
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22/12/11 NO MEMBER LIST (2011-12-29) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM (2010-01-06) - AD01
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22/12/09 NO MEMBER LIST (2010-01-07) - AR01
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DIRECTOR APPOINTED MR GARY SMYTH (2010-01-26) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BOON (2010-12-13) - TM01
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DIRECTOR APPOINTED MR RODGER FRANCIS ABEY-PARRIS (2010-09-22) - AP01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / HANS MAKKEMRE / 18/12/2009 (2009-12-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BRUNO ECKER (2009-12-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILHELMUS CHARITE (2009-12-18) - TM01
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DIRECTOR APPOINTED HANS MAKKEMRE (2009-06-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-07) - AA
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ANNUAL RETURN MADE UP TO 22/12/08 (2009-01-08) - 363a
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APPOINTMENT TERMINATED, DIRECTOR DIRK MALZER (2009-12-18) - TM01
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL OHANLON (2008-07-21) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-11) - AA
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NEW DIRECTOR APPOINTED (2008-01-29) - 288a
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ANNUAL RETURN MADE UP TO 22/12/07 (2008-01-15) - 363s
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-02-05) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-14) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-09) - AA
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ANNUAL RETURN MADE UP TO 22/12/06 (2007-01-07) - 363s
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 22/12/05 (2006-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-25) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-07) - AA
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DIRECTOR RESIGNED (2005-03-23) - 288b
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 22/12/04 (2004-12-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-26) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-05) - AA
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NEW DIRECTOR APPOINTED (2003-01-17) - 288a
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ANNUAL RETURN MADE UP TO 22/12/03 (2003-12-22) - 363s
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 22/12/02 (2002-12-30) - 363s
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DIRECTOR RESIGNED (2002-12-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-04) - AA
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NEW DIRECTOR APPOINTED (2002-05-14) - 288a
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM: (2002-01-08) - 287
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ANNUAL RETURN MADE UP TO 22/12/01 (2002-01-03) - 363s
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-04-10) - 288b
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NEW SECRETARY APPOINTED (2001-04-10) - 288a
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ANNUAL RETURN MADE UP TO 22/12/00 (2001-01-03) - 363s
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DIRECTOR RESIGNED (2001-12-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-19) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-26) - AA
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NEW DIRECTOR APPOINTED (2000-06-12) - 288a
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ANNUAL RETURN MADE UP TO 22/12/99 (2000-01-17) - 363s
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NEW SECRETARY APPOINTED (2000-01-06) - 288a
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SECRETARY RESIGNED (2000-01-06) - 288b
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-04-30) - 288b
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NEW DIRECTOR APPOINTED (1999-07-27) - 288a
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NEW SECRETARY APPOINTED (1999-04-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-28) - AA
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ANNUAL RETURN MADE UP TO 22/12/98 (1999-10-19) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-31) - AA
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DIRECTOR RESIGNED (1998-07-30) - 288b
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NEW DIRECTOR APPOINTED (1998-07-30) - 288a
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NEW DIRECTOR APPOINTED (1998-05-31) - 288a
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ANNUAL RETURN MADE UP TO 22/12/97 (1998-05-31) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-10) - AA
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ANNUAL RETURN MADE UP TO 22/12/96 (1997-01-27) - 363s
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-22) - NEWINC
