About

Registered Number: 04392534
Date of Incorporation: 12/03/2002 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2020 (1 year and 1 month ago)
Registered Address: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PA

 

Established in 2002, Elan Systems Ltd have registered office in Yorkshire. The business has 2 directors. We do not know the number of employees at the business.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Cooper/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julie Sarah Cooper/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

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.