ELMOAK LIMITED
LONDON


Company number 04053374
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address THE VICTORIA SUITE, 152-160 CITY ROAD, LONDON, EC1V 2N
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of ELMOAK LIMITED are www.elmoak.co.uk, and www.elmoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Elmoak Limited is a Private Limited Company. The company registration number is 04053374. Elmoak Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Elmoak Limited is The Victoria Suite 152 160 City Road London Ec1v 2n. The company`s financial liabilities are £1.07k. It is £-7.96k against last year. The cash in hand is £0k. It is £-9.43k against last year. And the total assets are £1.67k, which is £-9.32k against last year. HOULDING, Nigel Andrew is a Director of the company. Secretary BANKS, Catherine Liza has been resigned. Secretary HOULDING, Ian Godfrey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BANKS, David Simon has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


elmoak Key Finiance

LIABILITIES £1.07k
-89%
CASH £0k
-100%
TOTAL ASSETS £1.67k
-85%
All Financial Figures

Current Directors

Director
HOULDING, Nigel Andrew
Appointed Date: 15 February 2003
74 years old

Resigned Directors

Secretary
BANKS, Catherine Liza
Resigned: 17 February 2003
Appointed Date: 08 September 2000
Secretary
HOULDING, Ian Godfrey
Resigned: 15 August 2012
Appointed Date: 15 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2000
Appointed Date: 25 August 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Director
BANKS, David Simon
Resigned: 17 February 2003
Appointed Date: 08 September 2000
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2000
Appointed Date: 25 August 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mr Nigel Andrew Houlding
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ELMOAK LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
06 Sep 2000
New secretary appointed
18 Aug 2000
Registered office changed on 18/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
15 Aug 2000
Incorporation

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