ELEMENTUM RESEARCH LIMITED
| Status | DISSOLVED |
| Company No. | 07181632 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2010 |
| Age | 14 years, 2 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Sep 2021 |
| Years | 2 years, 8 months, 7 days |
SUMMARY
ELEMENTUM RESEARCH LIMITED is an dissolved private limited company with number 07181632. It was incorporated 14 years, 2 months, 13 days ago, on 08 March 2010 and it was dissolved 2 years, 8 months, 7 days ago, on 14 September 2021. The company address is Ground Floor Warwick House Industrial Estate Ground Floor Warwick House Industrial Estate, Southam, CV47 2PT, England.
Company Fillings
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Theodore Rubin
Termination date: 2021-03-19
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Rubin
Termination date: 2021-03-05
Documents
Cessation of a person with significant control
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-05
Psc name: Jane Rubin
Documents
Termination secretary company with name termination date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-05
Officer name: Jane Rubin
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-16
Psc name: Dr Barry Theodore Rubin
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Rubin
Change date: 2017-08-16
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-16
Officer name: Dr Barry Theodore Rubin
Documents
Change person secretary company with change date
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jane Rubin
Change date: 2017-08-16
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lani Kate Rubin
Change date: 2017-08-16
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 16 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jane Rubin
Change date: 2017-08-16
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 25 May 2017
Action Date: 25 May 2017
Category: Address
Type: AD01
Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom
New address: Ground Floor Warwick House Industrial Estate Banbury Road Southam CV47 2PT
Change date: 2017-05-25
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Dr Barry Theodore Rubin
Documents
Change person secretary company with change date
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jane Rubin
Change date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Old address: C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY
Change date: 2017-03-16
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Rubin
Change date: 2017-03-01
Documents
Change account reference date company previous extended
Date: 18 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 17 May 2015
Action Date: 16 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lani Kate Rubin
Termination date: 2015-05-16
Documents
Termination director company with name termination date
Date: 17 May 2015
Action Date: 16 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Casper John Davies
Termination date: 2015-05-16
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Address
Type: AD01
Old address: 2 Purfleet Place King's Lynn Norfolk PE30 1JH United Kingdom
Change date: 2012-07-10
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Change person director company with change date
Date: 25 May 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Barry Theodore Rubin
Change date: 2011-11-01
Documents
Change person secretary company with change date
Date: 25 May 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jane Rubin
Change date: 2011-11-01
Documents
Change person director company with change date
Date: 25 May 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Rubin
Change date: 2011-11-01
Documents
Change registered office address company with date old address
Date: 25 May 2012
Action Date: 25 May 2012
Category: Address
Type: AD01
Change date: 2012-05-25
Old address: C/O Dr Barry T Rubin 2 Purfleet Place King's Lynn Norfolk PE30 1JH United Kingdom
Documents
Appoint person director company with name
Date: 07 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Casper John Davies
Documents
Appoint person director company with name
Date: 07 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lani Kate Rubin
Documents
Accounts amended with made up date
Date: 22 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AAMD
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Address
Type: AD01
Old address: Potcote Farm Cottage Potcote Towcester NN12 8LP England
Change date: 2011-11-01
Documents
Accounts with accounts type dormant
Date: 01 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Termination director company with name
Date: 12 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lani Rubin
Documents
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