This company is commonly known as Elemental Technologies Limited. The company was founded 13 years ago and was given the registration number 07564509. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | ELEMENTAL TECHNOLOGIES LIMITED |
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Company Number | : | 07564509 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 15 March 2011 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Principal Place, Worship Street, London, EC2A 2FA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 01 December 2016 | Active |
1 Principal Place, Worship Street, London, EC2A 2FA | Director | 06 February 2018 | Active |
8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 03 November 2015 | Active |
8, Lincoln's Inn Fields, London, England, WC2A 3BP | Corporate Secretary | 09 August 2013 | Active |
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Corporate Secretary | 15 March 2011 | Active |
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP | Director | 15 March 2011 | Active |
60, Holborn Viaduct, London, England, EC1A 2FD | Director | 07 February 2017 | Active |
225, Sw Broadway, Suite 600, Portland, Usa, 97205 | Director | 01 November 2014 | Active |
60, Holborn Viaduct, London, England, EC1A 2FD | Director | 06 November 2015 | Active |
1320, Sw Broadway, Suite 400, Portland Or97201, United States, | Director | 04 December 2017 | Active |
1 Principal Place, Worship Street, London, EC2A 2FA | Director | 25 April 2018 | Active |
Amazon.Com, Inc. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 410, Terry Avenue North, Seattle, United States, |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-11-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2020-09-29 | Gazette | Gazette notice voluntary. | Download |
2020-09-18 | Dissolution | Dissolution application strike off company. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Officers | Termination director company with name termination date. | Download |
2019-09-06 | Accounts | Accounts with accounts type full. | Download |
2019-05-28 | Officers | Termination director company with name termination date. | Download |
2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Accounts | Accounts with accounts type full. | Download |
2018-04-30 | Officers | Appoint person director company with name date. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Officers | Appoint person director company with name date. | Download |
2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2017-12-05 | Officers | Appoint person director company with name date. | Download |
2017-12-04 | Officers | Termination director company with name termination date. | Download |
2017-08-07 | Accounts | Accounts with accounts type full. | Download |
2017-04-20 | Officers | Termination director company with name termination date. | Download |
2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-24 | Address | Move registers to sail company with new address. | Download |
2017-03-24 | Address | Change sail address company with new address. | Download |
2017-02-21 | Officers | Change person director company with change date. | Download |
2017-02-08 | Officers | Appoint person director company with name date. | Download |
2017-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
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