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Home > England & Wales Companies > ELS EURO LOTTERY SERVICES PLC
Company Information for

ELS EURO LOTTERY SERVICES PLC

262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU,
Company Registration Number
03507056
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Els Euro Lottery Services Plc
ELS EURO LOTTERY SERVICES PLC was founded on 1998-02-09 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Els Euro Lottery Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELS EURO LOTTERY SERVICES PLC
 
Legal Registered Office
262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU
Other companies in TW14
 
Filing Information
Company Number 03507056
Company ID Number 03507056
Date formed 1998-02-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/11/2020
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-07 09:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELS EURO LOTTERY SERVICES PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARIMI LTD   MTL ACCOUNTANCY LIMITED
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Company Officers of ELS EURO LOTTERY SERVICES PLC

Current Directors
Officer Role Date Appointed
ELS SERVICES LIMITED
Company Secretary 2013-03-01
HANS DE GROOT
Director 2016-11-10
ELS SERVICES LIMITED
Director 2013-03-01
AREND JAN PATER
Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHWIN RITESH SYLVESTER VAN DER FLIER
Company Secretary 2013-03-01 2017-07-11
ASHWIN RITESH SYLVESTER VAN DER FLIER
Director 2013-03-01 2016-11-10
AREND JAN PATER
Company Secretary 1998-02-09 2013-03-01
ANDREW SQUIRES
Company Secretary 2002-07-01 2013-03-01
HANS DE GROOT
Director 1998-02-09 2013-03-01
AREND JAN PATER
Director 1998-02-09 2013-03-01
DCC SECRETARIES LIMITED
Nominated Secretary 1998-02-09 1998-02-09
DCC DIRECTORS LIMITED
Nominated Director 1998-02-09 1998-02-09
MERITXELL LONDON LIMITED
Director 1998-02-09 1998-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ELS SERVICES LIMITED
2020-12-15TM02Termination of appointment of Els Services Limited on 2020-12-15
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-25PSC04Change of details for Mr. Arend Jan Pater as a person with significant control on 2017-07-11
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HANS DE GROOT
2018-11-23PSC07CESSATION OF HANS DE GROOT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS DE GROOT
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AREND JAN PATER
2017-07-11PSC07CESSATION OF MERITXELL LONDON LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11TM02Termination of appointment of Ashwin Ritesh Sylvester Van Der Flier on 2017-07-11
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR. HANS DE GROOT
2016-11-14AP01DIRECTOR APPOINTED MR. AREND JAN PATER
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ASHWIN RITESH SYLVESTER VAN DER FLIER
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-19AR0102/03/16 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-16AR0102/03/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-20AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR AREND PATER
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW SQUIRES
2013-03-20AP01DIRECTOR APPOINTED MR. ASHWIN RITESH SYLVESTER VAN DER FLIER
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HANS DE GROOT
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY AREND PATER
2013-03-20AP04CORPORATE SECRETARY APPOINTED ELS SERVICES LIMITED
2013-03-20AP03SECRETARY APPOINTED MR. ASHWIN RITESH SYLVESTER VAN DER FLIER
2013-03-20AP02CORPORATE DIRECTOR APPOINTED ELS SERVICES LIMITED
2013-01-30AR0130/01/13 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-17AR0109/02/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS DE GROOT / 09/02/2012
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-10AR0109/02/11 FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-15AR0109/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AREND JAN PATER / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS DE GROOT / 15/02/2010
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-06363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 4-5 BRIDGE STREET BATH AVON BA2 4AP
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-17363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-02RES03EXEMPTION FROM APPOINTING AUDITORS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-29363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-01RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-09363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-26RES03EXEMPTION FROM APPOINTING AUDITORS
2005-04-18363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-09-06RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-23363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-10RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-06363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 262 BEDFONT LANE FELTHAM MIDDLESEX TW14 9NU
2002-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-08363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-08-15RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-20363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-08-07SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/00
2000-03-02363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: DCC DUTCH COMPANIES CENTER LIMITED, 360-364 CITY ROAD LOWER GROUND FLOOR LONDON EC1V 2PY
1999-04-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-13363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-02-17288bSECRETARY RESIGNED
1998-02-17288bDIRECTOR RESIGNED
1998-02-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ELS EURO LOTTERY SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELS EURO LOTTERY SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELS EURO LOTTERY SERVICES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELS EURO LOTTERY SERVICES PLC

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELS EURO LOTTERY SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ELS EURO LOTTERY SERVICES PLC
Trademarks
We have not found any records of ELS EURO LOTTERY SERVICES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELS EURO LOTTERY SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELS EURO LOTTERY SERVICES PLC are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ELS EURO LOTTERY SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELS EURO LOTTERY SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELS EURO LOTTERY SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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