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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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES (2018-01-04) - CS01
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
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
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-29) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-12-22) - NEWINC