About

Registered Number: 05944516
Date of Incorporation: 25/09/2006 (17 years and 7 months ago)
Company Status: Active
Date of Dissolution: 05/03/2019 (5 years and 1 month ago)
Registered Address: Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

 

Having been setup in 2006, Elan Applications Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Andersen, Peter, Chowdhury, Masrur, Mcmillan, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Peter 02 November 2017 - 1
CHOWDHURY, Masrur 30 June 2013 06 April 2014 1
MCMILLAN, Robert 01 June 2007 02 November 2017 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 01 June 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 06 November 2019
CS01 - N/A 06 November 2019
RT01 - Application for administrative restoration to the register 06 November 2019
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 November 2017
PSC01 - N/A 02 November 2017
PSC07 - N/A 02 November 2017
TM01 - Termination of appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 13 June 2014
CERTNM - Change of name certificate 15 April 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 26 September 2013
AP01 - Appointment of director 28 August 2013
AA - Annual Accounts 08 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 10 November 2010
CH04 - Change of particulars for corporate secretary 10 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 14 December 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
NEWINC - New incorporation documents 25 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.