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Home > England & Wales Companies > ELENA IT CONSULTING LIMITED
Company Information for

ELENA IT CONSULTING LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
09290282
Private Limited Company
Liquidation

Company Overview

About Elena It Consulting Ltd
ELENA IT CONSULTING LIMITED was founded on 2014-10-31 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Elena It Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ELENA IT CONSULTING LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in TN9
 
Filing Information
Company Number 09290282
Company ID Number 09290282
Date formed 2014-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2018-08-05 17:48:57
Primary Source:Companies House
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Company Officers of ELENA IT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
175 CO SEC LIMITED
 Company Secretary 2014-10-31
ELENA CACERES ABRIL
 Director 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
175 CO SEC LIMITED PROXIMITUM LIMITED Company Secretary 2017-04-05 CURRENT 2005-06-09 Active
175 CO SEC LIMITED AARK INTELLIGENCE LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
175 CO SEC LIMITED PURPLE PROPERTY CONSULTING LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active
175 CO SEC LIMITED MORAY SERVICES LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
175 CO SEC LIMITED SNOWDEN & STRATFORD LIMITED Company Secretary 2016-09-21 CURRENT 2014-11-27 Active - Proposal to Strike off
175 CO SEC LIMITED KRENA LIMITED Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
175 CO SEC LIMITED BLOBFISH INTERNATIONAL LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Dissolved 2018-01-23
175 CO SEC LIMITED JMS ANAESTHETICS LIMITED Company Secretary 2016-02-02 CURRENT 2015-06-17 Active - Proposal to Strike off
175 CO SEC LIMITED BEEVER & MARGERUM ENGINEERING LIMITED Company Secretary 2016-01-04 CURRENT 1983-03-16 Active
175 CO SEC LIMITED DISTANT SUN SOLUTIONS LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-12 Liquidation
175 CO SEC LIMITED BROCKLEY SOLUTIONS LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-10-24
175 CO SEC LIMITED OAK MOON CONSULTANCY LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
175 CO SEC LIMITED BUCTON LIMITED Company Secretary 2015-07-13 CURRENT 2015-07-13 Active
175 CO SEC LIMITED LOOP TECH LIMITED Company Secretary 2015-06-05 CURRENT 2015-06-05 Active
175 CO SEC LIMITED BAM EQUITY TRADING LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Liquidation
175 CO SEC LIMITED PARETO CONSULTANTS LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
175 CO SEC LIMITED BEEVER ESTATES LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active
175 CO SEC LIMITED HARVEY LONDON LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Active
175 CO SEC LIMITED KENDAL AND PARTNERS LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
175 CO SEC LIMITED SWAMPLAND LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
175 CO SEC LIMITED DIAMOND RECRUITMENT RESOURCES LIMITED Company Secretary 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-04-26
175 CO SEC LIMITED CAPTIV8 RESOURCES LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
175 CO SEC LIMITED FIFTH INSTAR LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active - Proposal to Strike off
175 CO SEC LIMITED BOSTRACK LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Active
175 CO SEC LIMITED CONVEXUS LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
175 CO SEC LIMITED MIND SOLUTIONS (UK) LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active
175 CO SEC LIMITED INLINE SAFETY MANAGEMENT (SERVICES) LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
175 CO SEC LIMITED WILLETTS PROPERTY SERVICES LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
175 CO SEC LIMITED OCEANSEA SERVICES LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
175 CO SEC LIMITED MY YELLOW CANARY LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
175 CO SEC LIMITED LEAPSHIFT LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
175 CO SEC LIMITED SMILENET CONSULTING LTD Company Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-04-11
175 CO SEC LIMITED INFOGUARDIAN LIMITED Company Secretary 2013-06-10 CURRENT 2013-02-07 Dissolved 2015-11-24
175 CO SEC LIMITED BYTESUMO LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Active
175 CO SEC LIMITED HIGHCROSS RESOURCES LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active
175 CO SEC LIMITED RELIANT CONTRACTORS LIMITED Company Secretary 2013-02-01 CURRENT 2011-10-19 Dissolved 2015-10-24
175 CO SEC LIMITED DSB RECRUITMENT LTD Company Secretary 2013-02-01 CURRENT 2012-06-21 Dissolved 2016-11-03
175 CO SEC LIMITED IGAMING ENTERPRISES LIMITED Company Secretary 2012-07-20 CURRENT 2012-05-30 Active
175 CO SEC LIMITED G.T.V. COMMUNICATIONS LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-07-18
175 CO SEC LIMITED D DATTA ASSOCIATES LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
175 CO SEC LIMITED PTW CONSULTING LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
175 CO SEC LIMITED GRACE FASHION ACCESSORIES LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active
175 CO SEC LIMITED NIKUSN TECHNOLOGIES LIMITED Company Secretary 2011-05-29 CURRENT 2008-05-27 Active - Proposal to Strike off
175 CO SEC LIMITED THE BUSINESS CHANGE MANAGER LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-03-17
175 CO SEC LIMITED GARDEN HOUSE COLLECTIONS LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
175 CO SEC LIMITED HAPPY FEET MANAGEMENT LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
175 CO SEC LIMITED MYUKBREAK LIMITED Company Secretary 2010-08-03 CURRENT 2009-10-14 Active - Proposal to Strike off
175 CO SEC LIMITED BRICK PROPERTY MANAGEMENT LIMITED Company Secretary 2010-04-29 CURRENT 2006-03-15 Active
175 CO SEC LIMITED QTRADING LIMITED Company Secretary 2010-02-01 CURRENT 2004-05-12 Active - Proposal to Strike off
175 CO SEC LIMITED ZOVA SPORTS MUSIC INTERNATIONAL LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-05 Dissolved 2015-08-18
175 CO SEC LIMITED ENTERPRISE RAPTOR LTD Company Secretary 2010-01-06 CURRENT 2009-12-10 Active - Proposal to Strike off
175 CO SEC LIMITED ALFI UK LTD Company Secretary 2010-01-01 CURRENT 2006-01-06 Active
175 CO SEC LIMITED KCO CONSULTING LIMITED Company Secretary 2009-12-01 CURRENT 2009-01-30 Dissolved 2015-07-28
175 CO SEC LIMITED MANOMI LIMITED Company Secretary 2009-12-01 CURRENT 2007-01-02 Active
175 CO SEC LIMITED SOUTHFIELD ROAD LIMITED Company Secretary 2009-12-01 CURRENT 2006-12-14 Active
175 CO SEC LIMITED CROWN (PMS) LTD Company Secretary 2009-10-30 CURRENT 2006-04-03 Active
175 CO SEC LIMITED QUALITY PERSONAL DEVELOPMENT TRAINING LTD Company Secretary 2009-10-23 CURRENT 2007-05-18 Active
175 CO SEC LIMITED NEGOTIUM PARTNERS LIMITED Company Secretary 2009-10-21 CURRENT 2009-10-20 Active
175 CO SEC LIMITED MOBILE CONTENTS LIMITED Company Secretary 2009-10-02 CURRENT 2004-04-29 Active
175 CO SEC LIMITED LEAR BUSINESS SERVICES LIMITED Company Secretary 2009-10-02 CURRENT 2008-10-17 Active
175 CO SEC LIMITED CONFECTION PERFECTION LIMITED Company Secretary 2009-09-30 CURRENT 2009-08-13 Active - Proposal to Strike off
175 CO SEC LIMITED PERSEUS INTERNATIONAL LIMITED Company Secretary 2009-09-03 CURRENT 2009-09-01 Active - Proposal to Strike off
175 CO SEC LIMITED ALISON MARKS SWIM SCHOOL LIMITED Company Secretary 2009-08-04 CURRENT 2006-08-23 Active
175 CO SEC LIMITED CRONULLA CONSULTING LIMITED Company Secretary 2009-07-09 CURRENT 2009-06-16 Dissolved 2015-11-03
175 CO SEC LIMITED PODD CONSULTING LIMITED Company Secretary 2009-07-07 CURRENT 2009-06-12 Active - Proposal to Strike off
175 CO SEC LIMITED CITY DATA CARE LIMITED Company Secretary 2009-07-01 CURRENT 2007-04-13 Dissolved 2013-09-24
175 CO SEC LIMITED THE CLEAN MACHINE (SOUTH EAST) LIMITED Company Secretary 2009-07-01 CURRENT 2008-07-10 Dissolved 2013-12-10
175 CO SEC LIMITED K B E CONSULTING SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 2007-08-22 Dissolved 2016-12-20
175 CO SEC LIMITED A.B.M. VENTURES LTD Company Secretary 2009-07-01 CURRENT 2003-11-28 Active
175 CO SEC LIMITED LAOANA BUSINESS SOLUTIONS LIMITED Company Secretary 2009-07-01 CURRENT 2007-01-12 Active - Proposal to Strike off
175 CO SEC LIMITED GO BLIGHTY LIMITED Company Secretary 2009-07-01 CURRENT 2007-11-16 Active - Proposal to Strike off
175 CO SEC LIMITED FARMER PALMER'S PRODUCTS LIMITED Company Secretary 2009-07-01 CURRENT 2008-06-04 Active
175 CO SEC LIMITED WDC PARTNERS LIMITED Company Secretary 2009-07-01 CURRENT 2009-04-29 Active - Proposal to Strike off
175 CO SEC LIMITED MYMET LIMITED Company Secretary 2009-07-01 CURRENT 2007-08-20 Active
175 CO SEC LIMITED OPTIO COMMUNITY LIMITED Company Secretary 2009-07-01 CURRENT 2006-08-07 Active
175 CO SEC LIMITED LIQUIDLABS LIMITED Company Secretary 2009-07-01 CURRENT 2008-05-27 Active
175 CO SEC LIMITED VECTOR VENTURES LIMITED Company Secretary 2009-07-01 CURRENT 2004-04-23 Active - Proposal to Strike off
175 CO SEC LIMITED VERO TEST LIMITED Company Secretary 2009-07-01 CURRENT 2004-07-26 Active - Proposal to Strike off
175 CO SEC LIMITED THE BEACH CLUB SOUTHSEA LIMITED Company Secretary 2009-07-01 CURRENT 2005-08-09 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
2018-06-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 166 GROVE HALL ROAD HALL ROAD LONDON NW8 9NU
2017-06-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-19AA31/10/16 TOTAL EXEMPTION SMALL
2016-03-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-11-19AR0131/10/15 FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 166 HALL ROAD LONDON NW8 9NU ENGLAND
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA CACERES ABRIL / 26/10/2015
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 50A FROGNAL LONDON NW3 6AG ENGLAND
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA CACERES-ABRIL / 31/10/2014
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX UNITED KINGDOM
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELENA ABRIL / 31/10/2014
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ELENA IT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-05-24
Appointment of Liquidators2017-05-24
Resolutions for Winding-up2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against ELENA IT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELENA IT CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 ELENA IT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ELENA IT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELENA IT CONSULTING LIMITED
Trademarks
We have not found any records of ELENA IT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELENA IT CONSULTING 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 ELENA IT CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELENA IT CONSULTING 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 TypeNotices to Creditors
Defending partyELENA IT CONSULTING LIMITEDEvent Date2017-05-16
Mansoor Mubarik (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS give notice that I was appointed liquidator of the above named company on 11 May 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 10 July 2017 to prove their debts by sending to the undersigned Mansoor Mubarik of Capital Books (UK) Limited the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Moed Anwar Telephone no. 2088523707 e-mail address: manwar@capital-books.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Mansoor Mubarik :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELENA IT CONSULTING LIMITEDEvent Date2017-05-11
Mansoor Mubarik, Tel: 01622 754927 : Contact person: Moeed Anwar Telephone no.: 2088523707 e-mail address: manwar@capital-books.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELENA IT CONSULTING LIMITEDEvent Date2017-05-11
At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, London, SE13 6QA on 11 May 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily." Ordinary Resolution ii. "That Mansoor Mubarik, ACA FCCA FABRP (IP No: 009667 ) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company".
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELENA IT CONSULTING 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 ELENA IT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME14 1PS