Company Information for ELAN CONVENSYS LIMITED
UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA,
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Company Registration Number
05758411
Private Limited Company
Active |
Company Name | |
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ELAN CONVENSYS LIMITED | |
Legal Registered Office | |
UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA Other companies in SE1 | |
Company Number | 05758411 | |
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Company ID Number | 05758411 | |
Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 10:12:48 |
Companies House |
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Officer | Role | Date Appointed |
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SHAKAR ELAHI |
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SHAKAR ELAHI |
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JAMAL RAHMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
6S SYSTEMS LTD | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
LUXURY SOUTHBANK PROPERTIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ELANTAX LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
ELAN SECRETARIES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
ELAN DIRECTORS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
LANEDEAN LIMITED | Director | 2001-06-28 | CURRENT | 2000-10-18 | Active | |
BLUESTREET LIMITED | Director | 1994-04-06 | CURRENT | 1994-03-02 | Active | |
CONVENSYS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active - Proposal to Strike off | |
WAFA ASSETS LIMITED | Director | 1992-09-18 | CURRENT | 1978-03-03 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL RAHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | Accounting reference date shortened from 31/03/07 to 31/03/06 | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2013-03-31 | £ 2,136 |
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Creditors Due After One Year | 2012-03-31 | £ 2,136 |
Creditors Due Within One Year | 2013-03-31 | £ 2,337 |
Creditors Due Within One Year | 2012-03-31 | £ 2,337 |
Creditors and other liabilities
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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 CONVENSYS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ELAN CONVENSYS LIMITED are:
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. |