Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > ELAN EAST ASIA LIMITED
Company Information for ELAN EAST ASIA LIMITED
GUILDFORD, SURREY, GU4,
|
Company Registration Number
 05326164 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Elan East Asia Ltd
ELAN EAST ASIA LIMITED was founded on 2005-01-06 and had its registered office in Guildford. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELAN EAST ASIA LIMITED | ||
| Legal Registered Office | ||
| GUILDFORD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05326164 | |
|---|---|---|
| Date formed | 2005-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 23:52:06 |
| Companies House |
|
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Company Officers of ELAN EAST ASIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY EDWARD FRY |
||
ANTHONY EDWARD FRY |
||
IAN HARVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD PAUL WAX |
Director | ||
JOHN MITCHELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONGCLIFF LTD | Company Secretary | 2007-05-26 | CURRENT | 2007-04-24 | Active | |
| LEARN ONLINE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2000-03-24 | Dissolved 2016-05-24 | |
| REFLEX SWING LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-21 | Dissolved 2016-06-14 | |
| SWILKEN HOLDINGS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2016-06-14 | |
| MYGROUP LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2014-10-21 | |
| GOLF SURVEYS LIMITED | Company Secretary | 2000-02-22 | CURRENT | 2000-02-15 | Active | |
| ST ANDREWS GOLF SOLUTIONS LIMITED | Company Secretary | 1997-10-22 | CURRENT | 1996-02-26 | Dissolved 2017-07-11 | |
| ST ANDREWS GOLF FESTIVAL LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-26 | Dissolved 2014-12-19 | |
| SWILKEN HOLDINGS LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2016-06-14 | |
| MYGROUP LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2014-10-21 | |
| ST ANDREWS GOLF SOLUTIONS LIMITED | Director | 1997-10-22 | CURRENT | 1996-02-26 | Dissolved 2017-07-11 | |
| HF CORPORATE SERVICES LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-05 | Active | |
| THE PROPERTY CORPORATION LIMITED | Director | 1994-03-17 | CURRENT | 1994-02-25 | Active | |
| MITCHELL LEE CONSULTANCY LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Dissolved 2015-03-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| RES15 | CHANGE OF NAME 23/03/2010 | |
| CERTNM | COMPANY NAME CHANGED TEESWORTH LTD CERTIFICATE ISSUED ON 14/04/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 06/01/10 FULL LIST | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAX | |
| AP01 | DIRECTOR APPOINTED MR IAN HARVEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MITCHELL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: WEST LODGE THE GROVE CHANDLERS CROSS RICKMANSWORTH HERTFORDSHIRE WD3 4TG | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: WOODLANDS, REDWOOD GROVE CHILWORTH SURREY GU4 8NU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ELAN EAST ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELAN EAST ASIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELAN EAST ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 4 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ELAN EAST ASIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 8 |
| Current Assets | 2012-02-01 | £ 19 |
| Debtors | 2012-02-01 | £ 11 |
| Shareholder Funds | 2012-02-01 | £ 15 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELAN EAST ASIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELAN EAST ASIA LIMITED
Income
Government Income
We have not found government income sources for ELAN EAST ASIA 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 (70229 - Management consultancy activities other than financial management) as ELAN EAST ASIA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELAN EAST ASIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAN EAST ASIA 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 ELAN EAST ASIA LIMITED 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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