ELMTOP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4RL
Company number 04426670
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 180 NEW BOND STREET, LONDON, W1S 4RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ELMTOP LIMITED are www.elmtop.co.uk, and www.elmtop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Elmtop Limited is a Private Limited Company. The company registration number is 04426670. Elmtop Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Elmtop Limited is 3rd Floor 180 New Bond Street London W1s 4rl. . POND, Wayne Donald is a Secretary of the company. MORRIS, Jeremy Lee is a Director of the company. Secretary SIMONDS, Rebecca Kate has been resigned. Secretary WOOTTON, Geoffrey has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAWCETT, Robert Mark has been resigned. Director WAY, David John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POND, Wayne Donald
Appointed Date: 06 March 2007
Director
MORRIS, Jeremy Lee
Appointed Date: 08 August 2002
64 years old

Resigned Directors

Secretary
SIMONDS, Rebecca Kate
Resigned: 06 March 2007
Appointed Date: 17 February 2004
Secretary
WOOTTON, Geoffrey
Resigned: 17 February 2004
Appointed Date: 08 August 2002
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 08 August 2002
Appointed Date: 08 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2002
Appointed Date: 29 April 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 May 2002
Appointed Date: 29 April 2002
35 years old
Director
FAWCETT, Robert Mark
Resigned: 17 February 2004
Appointed Date: 08 August 2002
64 years old
Director
WAY, David John
Resigned: 08 August 2002
Appointed Date: 08 May 2002
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 2002
Appointed Date: 29 April 2002

ELMTOP LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
16 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
22 May 2002
Director resigned
22 May 2002
New secretary appointed
22 May 2002
New director appointed
22 May 2002
Registered office changed on 22/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Apr 2002
Incorporation

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