ELATA (HOLDINGS) LIMITED - LONDON
Overview
ELATA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELATA (HOLDINGS) LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052279. The accounts status is FULL.
ELATA (HOLDINGS) LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052279. The accounts status is FULL.
ELATA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2012 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM PHILIP SCHWENKER | May 1970 | American | Director | 2013-12-31 | CURRENT |
DAVID E WISE | Aug 1965 | American | Director | 2013-09-03 | CURRENT |
MR MARK FARMER | Jul 1961 | British | Director | 2001-10-01 UNTIL 2002-06-19 | RESIGNED |
MR COLIN GORDON FISHER | Sep 1952 | British | Secretary | 2003-10-06 UNTIL 2004-04-26 | RESIGNED |
MR COLIN GORDON FISHER | Sep 1952 | British | Secretary | 2004-07-22 UNTIL 2005-08-16 | RESIGNED |
MICHAEL JONES | Mar 1973 | British | Secretary | 2000-10-16 UNTIL 2003-10-06 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-08-16 UNTIL 2014-07-22 | RESIGNED | ||
LESTER ALDRIDGE (SECRETARIAL) LIMITED | Secretary | 2000-08-14 UNTIL 2000-10-16 | RESIGNED | ||
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Secretary | 2004-04-26 UNTIL 2004-07-22 | RESIGNED |
STEVEN ALTMAN | Sep 1961 | American | Director | 2005-08-16 UNTIL 2014-01-03 | RESIGNED |
ROBERT BRIGGS | Mar 1967 | American | Director | 2007-03-01 UNTIL 2008-10-14 | RESIGNED |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 2001-08-24 UNTIL 2005-08-16 | RESIGNED |
MR KEVIN JOHN DIXON | Mar 1963 | British | Director | 2001-01-02 UNTIL 2003-08-11 | RESIGNED |
MR STEPHEN FRANCIS DUNFORD | Mar 1957 | British | Director | 2003-10-07 UNTIL 2005-08-16 | RESIGNED |
MR GEOFFREY HUGH ROPER | Aug 1940 | British | Director | 2000-10-16 UNTIL 2005-08-18 | RESIGNED |
MR COLIN GORDON FISHER | Sep 1952 | British | Director | 2000-10-16 UNTIL 2001-08-24 | RESIGNED |
GAVIN MARK FREED | Jul 1970 | British | Director | 2000-10-16 UNTIL 2003-10-06 | RESIGNED |
MR ANDREW MICHAEL GILBERT | Jun 1963 | British | Director | 2009-04-15 UNTIL 2013-12-31 | RESIGNED |
MATTHEW HOOPER | Jul 1970 | British | Director | 2000-10-16 UNTIL 2001-08-24 | RESIGNED |
TIMOTHY PIERS HORLICK | Jun 1961 | British | Director | 2002-09-02 UNTIL 2005-08-16 | RESIGNED |
BRUCE JACKSON | Jan 1969 | British | Director | 2000-10-16 UNTIL 2005-08-16 | RESIGNED |
PAUL ERIC JACOBS | Oct 1962 | American | Director | 2005-08-16 UNTIL 2011-08-11 | RESIGNED |
MARGARET PEGGY JOHNSON | Nov 1961 | American | Director | 2007-03-01 UNTIL 2008-10-07 | RESIGNED |
MICHAEL JONES | Mar 1973 | British | Director | 2000-10-16 UNTIL 2001-08-24 | RESIGNED |
WILLIAM KEITEL | Sep 1953 | American | Director | 2005-08-16 UNTIL 2013-09-03 | RESIGNED |
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 2000-08-14 UNTIL 2000-10-16 | RESIGNED | ||
GARETH LEWIS | Feb 1966 | British | Director | 2002-05-01 UNTIL 2003-10-28 | RESIGNED |
GEORGE MACRITCHIE | Dec 1962 | British | Director | 2001-08-24 UNTIL 2002-09-02 | RESIGNED |