Established in 1999, Elektra Consulting Ltd has its registered office in Herts, it's status in the Companies House registry is set to "Dissolved". The current directors of the organisation are listed as Clark, Deborah Vanessa, Aldous, Mary Evelyn, Clark, Simon William, Mackenzie, Donald Mclean in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARK, Deborah Vanessa | 01 May 2006 | - | 1 |
ALDOUS, Mary Evelyn | 14 January 2003 | 19 June 2006 | 1 |
CLARK, Simon William | 01 June 2006 | 31 December 2011 | 1 |
MACKENZIE, Donald Mclean | 22 December 1999 | 31 May 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 February 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 19 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 19 January 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AA - Annual Accounts | 20 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 21 January 2012 | |
AR01 - Annual Return | 20 January 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 29 October 2007 | |
287 - Change in situation or address of Registered Office | 25 January 2007 | |
363a - Annual Return | 18 January 2007 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
AA - Annual Accounts | 03 June 2006 | |
288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
363a - Annual Return | 18 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 02 November 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
288b - Notice of resignation of directors or secretaries | 21 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 January 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 02 January 2002 | |
RESOLUTIONS - N/A | 27 September 2001 | |
AA - Annual Accounts | 27 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
123 - Notice of increase in nominal capital | 27 September 2001 | |
287 - Change in situation or address of Registered Office | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
287 - Change in situation or address of Registered Office | 11 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2001 | |
363s - Annual Return | 08 January 2001 | |
395 - Particulars of a mortgage or charge | 13 October 2000 | |
CERTNM - Change of name certificate | 02 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 15 April 2000 | |
287 - Change in situation or address of Registered Office | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
NEWINC - New incorporation documents | 22 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 September 2000 | Outstanding |
N/A |