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ELEMENTS GROUP (UK) LIMITED

Learn more about ELEMENTS GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHANDLER HOUSE HAMPTOM MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL

ELEMENTS GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 07861012
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2011.11.25
last member list: 2013.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56301 - Licenced clubs
Company ELEMENTS GROUP (UK) LIMITED is a Private Limited Company, registration number 07861012, established in United Kingdom on the 25. November 2011. The company being in liquidation. The company has been in business for 2 years and 9 months. The company is based on 3 CHANDLER HOUSE HAMPTOM MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL. Business of the company ELEMENTS GROUP (UK) LIMITED by SIC and NACE code is "56301 - Licenced clubs". There are 11 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 30/04/2014 FROM" from the 2014.04.30. The latest accounts are filed up to 2012.11.30. The latest annual return was filed up to 2013.11.25. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2014.09.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2014.08.31
overdue: NO
last made update: 2012.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.23
overdue: NO
last made update: 2013.11.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, C/O C/O ELEMENT NIGHTCLUB, 29 MILL STREET, BEDFORD, MK40 3EU
Form type: AD01
Date: 2014.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.29
£2.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.04.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
Form type: AAMD
Date: 2014.03.03
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.26
Form type: LATEST SOC
Document description: 26/11/13 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.24
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SECRETARY APPOINTED MRS MARIAN BRIDGET BROOKES
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY GARETH HUGHES
Form type: TM02
Date: 2013.04.02
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.11.25

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Company directors and board members:

MARIAN BRIDGET BROOKES (dissolve)
Secretary, 2013.02.01
3 CHANDLER HOUSE HAMPTOM MEWS 191-195 SPARROWS HERNE , BUSHEY
WD23 1FL, HERTFORDSHIRE
GABRIELLE MCKEOWN (dissolve)
Director, NIGHT CLUB OWNER, 2011.11.25
29 MILL STREET MILL STREET , BEDFORD
MK40 3EU
GARETH HUGHES (dissolve)
Secretary, 2011.11.25 - 2013.02.01
29 MILL STREET MILL STREET , BEDFORD
MK40 3EU

Companies near to ELEMENTS GROUP (UK) ltd.

Information about the Private Limited Company ELEMENTS GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.30. Reload the data