ELEMENTAL DESIGN LIMITED
LONDON

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Company number 05928061
Status Liquidation
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3RD FLOOR, OFFICE 305, LONDON, WC1B 5HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Abigail Shapiro as a director on 1 December 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELEMENTAL DESIGN LIMITED are www.elementaldesign.co.uk, and www.elemental-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elemental Design Limited is a Private Limited Company. The company registration number is 05928061. Elemental Design Limited has been working since 07 September 2006. The present status of the company is Liquidation. The registered address of Elemental Design Limited is C O Harrisons Business Recovery Insolvency London Limited 3rd Floor Office 305 London Wc1b 5hj. . PORTER, Gary David is a Director of the company. Secretary GLACKIN, Denise has been resigned. Secretary HENRY, Stuart has been resigned. Director HENRY, Stuart has been resigned. Director HUDSON, Colin James has been resigned. Director SHAPIRO, Abigail has been resigned. Director WOCKE, Friedemann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PORTER, Gary David
Appointed Date: 07 September 2006
63 years old

Resigned Directors

Secretary
GLACKIN, Denise
Resigned: 14 November 2012
Appointed Date: 24 January 2008

Secretary
HENRY, Stuart
Resigned: 24 January 2008
Appointed Date: 07 September 2006

Director
HENRY, Stuart
Resigned: 24 January 2008
Appointed Date: 07 September 2006
52 years old

Director
HUDSON, Colin James
Resigned: 04 May 2007
Appointed Date: 07 September 2006
67 years old

Director
SHAPIRO, Abigail
Resigned: 01 December 2016
Appointed Date: 01 May 2015
42 years old

Director
WOCKE, Friedemann
Resigned: 01 June 2009
Appointed Date: 07 September 2006
46 years old

Persons With Significant Control

Mr Gary David Porter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTAL DESIGN LIMITED Events

24 Jan 2017
Termination of appointment of Abigail Shapiro as a director on 1 December 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200

21 Aug 2015
Appointment of Ms Abigail Shapiro as a director on 1 May 2015
...
... and 23 more events
07 Jan 2008
Director's particulars changed
07 Jan 2008
Secretary's particulars changed;director's particulars changed
07 Jan 2008
Director resigned
29 Aug 2007
Particulars of mortgage/charge
07 Sep 2006
Incorporation

ELEMENTAL DESIGN LIMITED Charges

22 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…