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Company Information for

ELEMENTS CONSULTANCY LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
07193929
Private Limited Company
Liquidation

Company Overview

About Elements Consultancy Ltd
ELEMENTS CONSULTANCY LIMITED was founded on 2010-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Elements Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEMENTS CONSULTANCY LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA1
 
Filing Information
Company Number 07193929
Company ID Number 07193929
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 18/03/2015
Return next due 15/04/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:45:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENTS CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of ELEMENTS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
VISHAL GUPTA
Director 2010-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISHAL GUPTA ELEMENTS HOME LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
VISHAL GUPTA ELEMENTS TECHNOLOGY LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active

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
2016-09-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 16 WALTON DRIVE HARROW MIDDLESEX HA1 4UZ
2015-12-164.70DECLARATION OF SOLVENCY
2015-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-31AR0118/03/15 FULL LIST
2014-10-30AA31/03/14 TOTAL EXEMPTION FULL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-06AR0118/03/14 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION FULL
2013-04-12SH0118/03/13 STATEMENT OF CAPITAL GBP 10
2013-04-02AR0118/03/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0118/03/12 FULL LIST
2011-05-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-10AR0118/03/11 FULL LIST
2010-04-14SH0118/03/10 STATEMENT OF CAPITAL GBP 3
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ELEMENTS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-20
Appointment of Liquidators2015-12-11
Notices to Creditors2015-12-11
Resolutions for Winding-up2015-12-11
Fines / Sanctions
No fines or sanctions have been issued against ELEMENTS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENTS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,282
Creditors Due Within One Year 2012-03-31 £ 36,214
Other Creditors Due Within One Year 2013-03-31 £ 5,589
Other Creditors Due Within One Year 2012-03-31 £ 3,916
Taxation Social Security Due Within One Year 2013-03-31 £ 45,693
Taxation Social Security Due Within One Year 2012-03-31 £ 32,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ELEMENTS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 138,125
Cash Bank In Hand 2012-03-31 £ 109,342
Current Assets 2013-03-31 £ 234,273
Current Assets 2012-03-31 £ 119,422
Debtors 2013-03-31 £ 96,148
Debtors 2012-03-31 £ 10,080
Debtors Due Within One Year 2013-03-31 £ 96,148
Debtors Due Within One Year 2012-03-31 £ 10,080
Shareholder Funds 2013-03-31 £ 186,245
Shareholder Funds 2012-03-31 £ 86,450
Tangible Fixed Assets 2013-03-31 £ 3,254
Tangible Fixed Assets 2012-03-31 £ 3,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEMENTS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENTS CONSULTANCY LIMITED
Trademarks
We have not found any records of ELEMENTS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTS CONSULTANCY 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 (62020 - Information technology consultancy activities) as ELEMENTS CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTS CONSULTANCY 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 TypeFinal Meetings
Defending partyELEMENTS CONSULTANCY LTDEvent Date2016-06-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above-named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 26 August 2016 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London N20 0RA no later than 12.00 noon on the working day immediately before the meeting. Kikis Kallis FCCA FABRP (IP No 004692 ), Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELEMENTS CONSULTANCY LTDEvent Date2015-12-04
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Tel: 020 8446 6699 :
 
Initiating party Event TypeNotices to Creditors
Defending partyELEMENTS CONSULTANCY LTDEvent Date2015-12-04
Date of Liquidation: 4 December 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 January 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator. Date of appointment: 4 December 2015 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELEMENTS CONSULTANCY LTDEvent Date2015-12-04
On 4 December 2015 , the following resolutions were passed at a General Meeting of the Company held at 16 Walton Drive, Harrow, Middlesex, HA1 4UZ , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTS CONSULTANCY 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 ELEMENTS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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