About

Registered Number: 04392534
Date of Incorporation: 12/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2020 (4 years and 2 months ago)
Registered Address: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PA

 

Elan Systems Ltd was founded on 12 March 2002 with its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Cooper, John, Cooper, Julie Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, John 12 March 2002 - 1
COOPER, Julie Sarah 12 March 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2020
LIQ13 - N/A 28 November 2019
LIQ03 - N/A 21 November 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 29 October 2018
AD01 - Change of registered office address 16 October 2018
AA01 - Change of accounting reference date 12 October 2018
RESOLUTIONS - N/A 08 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 08 October 2018
LIQ01 - N/A 08 October 2018
AA - Annual Accounts 07 September 2018
AA01 - Change of accounting reference date 01 June 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 21 February 2017
AD01 - Change of registered office address 13 September 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 13 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 09 May 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 07 March 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 March 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 26 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.