About

Registered Number: 03571698
Date of Incorporation: 28/05/1998 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/07/2019 (5 years and 8 months ago)
Registered Address: Flat 1, Ceylon Wharf, 55 St. Marychurch Street, London, SE16 4AB,

 

Having been setup in 1998, Elek Technical & Analytical Ltd has its registered office in London, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELEK, Rob 28 May 1998 - 1
Secretary Name Appointed Resigned Total Appointments
ELEK, Susan 28 May 1998 01 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 02 July 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 21 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 25 June 2012
CH03 - Change of particulars for secretary 25 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 27 February 2011
CH01 - Change of particulars for director 13 February 2011
AD01 - Change of registered office address 13 February 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 June 2008
353 - Register of members 16 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2008
287 - Change in situation or address of Registered Office 16 June 2008
AA - Annual Accounts 01 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 29 June 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 05 April 2003
AA - Annual Accounts 21 March 2003
363s - Annual Return 05 July 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 03 April 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
288c - Notice of change of directors or secretaries or in their particulars 15 March 2001
287 - Change in situation or address of Registered Office 15 March 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 06 July 2000
363s - Annual Return 23 June 1999
287 - Change in situation or address of Registered Office 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
NEWINC - New incorporation documents 28 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.