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ELMIRA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elmira Consulting Limited. The company was founded 20 years ago and was given the registration number 04885390. The firm's registered office is in . You can find them at 14 Cranleigh Road, Esher, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELMIRA CONSULTING LIMITED
Company Number:04885390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Cranleigh Road, Esher, KT10 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Cranleigh Road, Esher, KT10 8DF

Secretary02 September 2003Active
14 Cranleigh Road, Esher, KT10 8DF

Director02 September 2003Active
14 Cranleigh Road, Esher, KT10 8DF

Director02 September 2003Active

People with Significant Control

Mr Martin Burnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:14 Cranleigh Road, KT10 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Burnett
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:14 Cranleigh Road, KT10 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-14Resolution

Resolution.

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2021-05-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Change account reference date company current shortened.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-09-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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