| Company Name | Elmia Technology Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08754061 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 5 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Alexis Jade Dawson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2013(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 417 Springfield Road Chelmsford CM2 6AP |
| Director Name | Mr Mark William Michael Dawson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 417 Springfield Road Chelmsford CM2 6AP |
Location
| Registered Address | Blea Tarn Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
Shareholders
| 50 at £1 | Mark Dawson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Mark Dawson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,314 |
| Cash | £40,216 |
| Current Liabilities | £21,902 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 15 August 2014 | Registered office address changed from 417 Springfield Road Chelmsford CM2 6AP England to Blea Tarn Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from 417 Springfield Road Chelmsford CM2 6AP England to Blea Tarn Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 15 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Mark William Michael Dawson as a director on 4 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Mark William Michael Dawson as a director on 4 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Mark William Michael Dawson as a director on 4 August 2014 (1 page) |
| 13 January 2014 | Appointment of Mrs Alexis Jade Dawson as a director (2 pages) |
| 13 January 2014 | Registered office address changed from 23 the Drive North Chingford London E4 7AJ United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Registered office address changed from 23 the Drive North Chingford London E4 7AJ United Kingdom on 13 January 2014 (1 page) |
| 13 January 2014 | Appointment of Mrs Alexis Jade Dawson as a director (2 pages) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|