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Company Information for

ELEV8 RETAIL LIMITED

50 BROADWAY, LONDON, SW1H 0BL,

Company Registration Number

04222742

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Elev8 Retail Ltd

ELEV8 RETAIL LIMITED was founded on 2001-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elev8 Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ELEV8 RETAIL LIMITED

Legal Registered Office

50 BROADWAY
LONDON
SW1H 0BL
Other companies in UB2

Previous Names

IFRS (UK) LIMITED	10/10/2008
INTEGRATED AIRLINE SERVICES LTD	12/08/2005
MEDIA ON THE MOVE LIMITED	19/02/2002

Filing Information

Company Number		04222742
Company ID Number		04222742
Date formed		2001-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		31/03/2015
Return next due		28/04/2016
Type of accounts		FULL

Last Datalog update:	2018-10-05 00:58:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEV8 RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED

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Company Officers of ELEV8 RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN YAPP	Director	2007-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS SCOTT	Director	2001-05-28	2009-01-31
PETER DAVID CAMPBELL FITZWILLIAM	Company Secretary	2007-05-08	2007-12-31
PETER DAVID CAMPBELL FITZWILLIAM	Director	2007-05-08	2007-12-31
MAURICE SAMUEL OSTRO	Director	2005-07-29	2007-06-04
NICHOLAS SCOTT	Company Secretary	2005-07-29	2007-05-08
CRISPIN FRANCIS QUAIL	Director	2005-07-29	2007-05-08
JOHN CLIVE WILLIAM AVON CAULCUTT	Director	2005-07-29	2007-01-17
REX WILLIAM SINDEN	Company Secretary	2001-08-31	2005-07-29
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED	Nominated Secretary	2001-05-24	2001-08-31
NICHOLAS SCOTT	Company Secretary	2001-05-28	2001-08-31
MWL DIRECTORS LIMITED	Nominated Director	2001-05-24	2001-05-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN YAPP	PITTARDS PLC.	Director	2015-06-05	CURRENT	1909-04-05	In Administration
STEPHEN YAPP	MNH MANAGEMENT SERVICES LTD	Director	2013-11-08	CURRENT	2013-11-08	Active
STEPHEN YAPP	MNH GRP LTD	Director	2013-11-07	CURRENT	2013-11-07	Active
STEPHEN YAPP	BIGGER THAN LIFE (UK) LIMITED	Director	2009-01-15	CURRENT	1988-05-09	Dissolved 2014-11-01
STEPHEN YAPP	UPDATE INTERNATIONAL SERVICES LIMITED	Director	2009-01-06	CURRENT	1993-02-09	Dissolved 2014-11-01
STEPHEN YAPP	WATERMARK CONNECT LIMITED	Director	2008-06-24	CURRENT	1990-02-09	Dissolved 2014-11-01
STEPHEN YAPP	ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED	Director	2007-06-04	CURRENT	1996-05-28	Dissolved 2014-11-01
STEPHEN YAPP	INTERNATIONAL CATERING LIMITED	Director	2007-06-04	CURRENT	1982-08-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/2018 FROM BUILDING ONE, THE SQUARE SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH
2018-02-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-15	DS01	APPLICATION FOR STRIKING-OFF
2017-10-27	RESMISC	RESMISC- VARIATION ORDER
2017-10-16	SH20	STATEMENT BY DIRECTORS
2017-10-16	LATEST SOC	16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16	SH19	16/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-16	CAP-SS	SOLVENCY STATEMENT DATED 28/09/17
2017-10-16	RES06	REDUCE ISSUED CAPITAL 29/09/2017
2017-10-16	SH20	STATEMENT BY DIRECTORS
2017-10-16	CAP-SS	SOLVENCY STATEMENT DATED 28/09/17
2017-10-16	SH19	16/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-16	RES06	REDUCE ISSUED CAPITAL 29/09/2017
2016-05-24	AC92	ORDER OF COURT - RESTORATION
2015-08-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-29	DS01	APPLICATION FOR STRIKING-OFF
2015-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-01	AR01	31/03/15 FULL LIST
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM THE ENCOMPASS CENTRE INTERNATIONAL AVENUE HESTON MIDDLESEX TW5 9NJ
2014-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-03	AR01	28/02/14 FULL LIST
2013-09-18	DISS40	DISS40 (DISS40(SOAD))
2013-09-17	GAZ1	FIRST GAZETTE
2013-09-16	AR01	24/05/13 FULL LIST
2013-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-09	AR01	24/05/12 FULL LIST
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-02	DISS40	DISS40 (DISS40(SOAD))
2011-09-28	AR01	24/05/11 FULL LIST
2011-09-20	GAZ1	FIRST GAZETTE
2011-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19	AR01	24/05/10 FULL LIST
2009-09-14	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30	363a	RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2009-03-11	288b	APPOINTMENT TERMINATE, DIRECTOR NICHOLAS ROGER SCOTT LOGGED FORM
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT
2009-01-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-10	CERTNM	COMPANY NAME CHANGED IFRS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/08
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-04	288a	NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-19	363s	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-19	288b	DIRECTOR RESIGNED
2007-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-01	288b	SECRETARY RESIGNED
2007-06-01	288b	DIRECTOR RESIGNED
2007-03-11	288b	DIRECTOR RESIGNED
2007-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-12	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-12	88(2)R	AD 29/07/05--------- £ SI 49998@1=49998 £ IC 2/50000
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: UNITS 1-3 THE HESTON CENTRE INTERNATIONAL AVENUE SOUTHALL LANE HESTON HOUNSLOW MIDDLESEX TW5 9NJ
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-10-05	288b	SECRETARY RESIGNED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-08-25	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-08-12	CERTNM	COMPANY NAME CHANGED INTEGRATED AIRLINE SERVICES LTD CERTIFICATE ISSUED ON 12/08/05
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-07	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: UNIT 4 GIRLING WAY GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 0PH
2004-06-02	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-03	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-24	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-02-19	CERTNM	COMPANY NAME CHANGED MEDIA ON THE MOVE LIMITED CERTIFICATE ISSUED ON 19/02/02
2001-12-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ELEV8 RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-09-17
Proposal to Strike Off	2011-09-20

Fines / Sanctions

No fines or sanctions have been issued against ELEV8 RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-03	Satisfied	TAUROUGE II SARL (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE	2007-06-04	Satisfied	CAPITA TRUST COMPANY LIMITED (THE TRUSTEE)
GUARANTEE & DEBENTURE	2007-03-01	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ELEV8 RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELEV8 RETAIL LIMITED

Trademarks

We have not found any records of ELEV8 RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELEV8 RETAIL LIMITED. 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 (47290 - Other retail sale of food in specialised stores) as ELEV8 RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELEV8 RETAIL LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELEV8 RETAIL LIMITED	Event Date	2013-09-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELEV8 RETAIL LIMITED	Event Date	2011-09-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELEV8 RETAIL LIMITED 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 ELEV8 RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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