Elkentie Ltd was founded on 09 January 2008, it has a status of "Liquidation". We do not know the number of employees at this organisation. The companies directors are Ahuja, Ramnik, Baggott, Usha Rani.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHUJA, Ramnik | 08 July 2008 | 10 January 2010 | 1 |
BAGGOTT, Usha Rani | 08 July 2008 | 27 September 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 12 March 2020 | |
RESOLUTIONS - N/A | 11 March 2020 | |
LIQ01 - N/A | 11 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 March 2020 | |
MR04 - N/A | 19 February 2020 | |
AA - Annual Accounts | 17 February 2020 | |
AA01 - Change of accounting reference date | 15 February 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 26 September 2019 | |
AD01 - Change of registered office address | 08 August 2019 | |
RESOLUTIONS - N/A | 04 April 2019 | |
AD01 - Change of registered office address | 03 April 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 10 November 2015 | |
SH06 - Notice of cancellation of shares | 09 July 2015 | |
SH03 - Return of purchase of own shares | 09 July 2015 | |
AR01 - Annual Return | 07 February 2015 | |
SH06 - Notice of cancellation of shares | 20 January 2015 | |
SH03 - Return of purchase of own shares | 20 January 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
RESOLUTIONS - N/A | 05 December 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2014 | |
SH19 - Statement of capital | 05 December 2014 | |
CAP-SS - N/A | 05 December 2014 | |
MR04 - N/A | 25 November 2014 | |
MR01 - N/A | 30 October 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 15 February 2014 | |
CH03 - Change of particulars for secretary | 15 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 18 February 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 18 March 2011 | |
MISC - Miscellaneous document | 02 November 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AD01 - Change of registered office address | 29 October 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
288a - Notice of appointment of directors or secretaries | 11 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
RESOLUTIONS - N/A | 08 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
287 - Change in situation or address of Registered Office | 26 June 2008 | |
225 - Change of Accounting Reference Date | 25 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2008 | |
NEWINC - New incorporation documents | 09 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 October 2014 | Fully Satisfied |
N/A |
Debenture | 01 April 2009 | Fully Satisfied |
N/A |