E.L.M. VENTURES LIMITED

Company Documents

DateDescription
29/03/2229 March 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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30/12/2130 December 2021 Application to strike the company off the register

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11/11/2111 November 2021 Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ETTORE LUIGI MARIONI / 25/09/2018

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR ETTORE LUIGI MARIONI / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIONI / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIONI / 25/09/2018

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25/09/1825 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARIONI / 25/09/2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR ETTORE LUIGI MARIONI / 28/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM PARK HOUSE 158/160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/09/1529 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/10/148 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1119 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/09/1020 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/09/0930 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/09/0819 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/09/0712 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/09/0625 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/09/0512 September 2005 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/09/0420 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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20/09/0320 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/09/0224 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/09/0013 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/09/9916 September 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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12/08/9912 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/09/9817 September 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/09/9722 September 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/09/9617 September 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/09/9513 September 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9416 September 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/09/9316 September 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/09/9225 September 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/09/9119 September 1991 RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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13/09/9013 September 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 FULL ACCOUNTS MADE UP TO 31/12/87

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/12/85

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/12/86

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 770 FULHAM ROAD LONDON SW6 5SJ

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13/03/8913 March 1989 COMPANY NAME CHANGED LONDON TRADING LIMITED CERTIFICATE ISSUED ON 14/03/89

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13/03/8913 March 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/89

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