Elsass Consulting Ltd

About

Registered Number: 05736452

Date of Incorporation: 09/03/2006 (18 years and 2 months ago)

Company Status: Dissolved

Date of Dissolution: 14/04/2015 (9 years ago)

Registered Address: 2 Old Brompton Road, Suite 276, London, SW7 3DQ

Elsass Consulting Ltd was established in 2006, it has a status of "Dissolved". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
QUENTIN, Thomas	29 January 2007	-	1
QUENTIN, Volker	09 March 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
B & B SECRETARIES LIMITED	17 July 2009	09 March 2010	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	14 April 2015
GAZ1 - First notification of strike-off action in London Gazette	30 December 2014
DISS40 - Notice of striking-off action discontinued	15 July 2014
AR01 - Annual Return	14 July 2014
GAZ1 - First notification of strike-off action in London Gazette	08 July 2014
AA - Annual Accounts	09 September 2013
AR01 - Annual Return	16 May 2013
AAMD - Amended Accounts	06 March 2013
AA - Annual Accounts	28 September 2012
AR01 - Annual Return	19 June 2012
AA - Annual Accounts	07 April 2011
AR01 - Annual Return	28 March 2011
AA - Annual Accounts	30 September 2010
AR01 - Annual Return	09 April 2010
CH01 - Change of particulars for director	09 April 2010
TM02 - Termination of appointment of secretary	09 April 2010
CH01 - Change of particulars for director	09 April 2010
DISS40 - Notice of striking-off action discontinued	22 July 2009
287 - Change in situation or address of Registered Office	21 July 2009
288b - Notice of resignation of directors or secretaries	21 July 2009
288a - Notice of appointment of directors or secretaries	21 July 2009
225 - Change of Accounting Reference Date	21 July 2009
AA - Annual Accounts	21 July 2009
AA - Annual Accounts	21 July 2009
363a - Annual Return	21 July 2009
GAZ1 - First notification of strike-off action in London Gazette	26 May 2009
363a - Annual Return	17 April 2008
AA - Annual Accounts	05 February 2008
288a - Notice of appointment of directors or secretaries	29 June 2007
363a - Annual Return	17 April 2007
287 - Change in situation or address of Registered Office	03 July 2006
288c - Notice of change of directors or secretaries or in their particulars	30 March 2006
NEWINC - New incorporation documents	09 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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