Having been setup in 2000, Elephant West Ltd has its registered office in London, it's status at Companies House is "Dissolved". The company has 7 directors. We do not know the number of employees at Elephant West Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Stephen Michael | 21 January 2013 | 31 October 2015 | 1 |
| BALDOCK, Simon Paul | 03 May 2007 | 21 January 2013 | 1 |
| GIBBS, Roy Martin | 09 October 2000 | 21 January 2013 | 1 |
| HOAREAU, Guillaume | 18 March 2009 | 01 February 2012 | 1 |
| HODGES, Simon Christopher | 15 February 2010 | 01 June 2012 | 1 |
| WRAIGHT, Justin | 01 June 2012 | 21 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEPALL, Lewis John | 21 January 2013 | 31 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 May 2019 | |
| DS01 - Striking off application by a company | 09 May 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AAMD - Amended Accounts | 31 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| AP01 - Appointment of director | 16 August 2018 | |
| TM01 - Termination of appointment of director | 16 August 2018 | |
| AP01 - Appointment of director | 16 August 2018 | |
| RESOLUTIONS - N/A | 09 March 2018 | |
| CONNOT - N/A | 19 February 2018 | |
| SH19 - Statement of capital | 23 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| CAP-SS - N/A | 08 January 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AD01 - Change of registered office address | 08 April 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP03 - Appointment of secretary | 21 January 2013 | |
| TM02 - Termination of appointment of secretary | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AP01 - Appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| RESOLUTIONS - N/A | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 May 2012 | |
| SH19 - Statement of capital | 08 May 2012 | |
| CAP-SS - N/A | 08 May 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AA01 - Change of accounting reference date | 04 August 2010 | |
| AP01 - Appointment of director | 05 March 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| MEM/ARTS - N/A | 12 January 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 March 2009 | |
| 123 - Notice of increase in nominal capital | 21 March 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2005 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| MEM/ARTS - N/A | 15 January 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| MISC - Miscellaneous document | 18 June 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2001 | |
| 225 - Change of Accounting Reference Date | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 123 - Notice of increase in nominal capital | 16 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 2001 | |
| 225 - Change of Accounting Reference Date | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 27 June 2001 | |
| CERTNM - Change of name certificate | 19 June 2001 | |
| CERTNM - Change of name certificate | 31 January 2001 | |
| NEWINC - New incorporation documents | 09 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 09 March 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 July 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 November 2005 | Fully Satisfied |
N/A |
| Debenture | 12 October 2005 | Fully Satisfied |
N/A |
| Debenture | 06 January 2004 | Fully Satisfied |
N/A |
| Mortgage of assurance policies | 19 June 2001 | Fully Satisfied |
N/A |
| Debenture | 19 June 2001 | Fully Satisfied |
N/A |
