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ELEMENTAL COMPANY SECRETARY LIMITED

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Total number of appointments 378

AVONHURST ADVISORY SERVICES LLP (OC423947)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Designated Member
Appointed on
30 August 2018
Resigned on
3 June 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
07900133

78 MAGICIANS LIMITED (11781963)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2019
Resigned on
16 May 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
07900133

20/22 BREAKSPEARS ROAD LIMITED (04879998)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
21 January 2016
Resigned on
20 April 2019

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

SUNBRIDGE CAPITAL LIMITED (11742571)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
27 December 2018
Resigned on
16 January 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
07900133

VOLKANIK LTD (11754732)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
8 January 2019
Resigned on
11 January 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
07900133

AVONHURST LEGAL SERVICES LLP (OC423952)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Designated Member
Appointed on
31 August 2018
Resigned on
18 December 2018

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
07900133

AVONHURST HOLDING LLP (OC423948)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
LLP Designated Member
Appointed on
30 August 2018
Resigned on
4 October 2018

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
07900133

GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD (09413317)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
1 January 2018

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

GROUPE MAYET CONSULTANT INTERNATIONAL LTD (09413959)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
1 January 2018

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
7 June 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

JENCAP INVESTMENTS LTD (09182807)

Company status
Liquidation
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
7 January 2015
Resigned on
7 June 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
07900133

LONDON TRADE AND FINANCE LIMITED (10027881)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
15 May 2017

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

HELLEN HOLDINGS LIMITED (10495366)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
24 November 2016
Resigned on
16 March 2017

Registered in an European Economic Area What's this?

Register location
REGISTER OF COMPANIES FOR ENGLAND AND WALES (UNITED KINGDOM)
Registration number
07900133

RED GOOSE STUDIO LIMITED (10449808)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
27 October 2016
Resigned on
15 December 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

LOUIS BERGER POWER INTERNATIONAL LIMITED (09961806)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
16 November 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

GB FINANCIAL & INVESTMENT SERVICES LIMITED (10236239)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
16 June 2016
Resigned on
7 November 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

INVESTEX GLOBAL SPV 1 LIMITED (09275627)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
22 October 2014
Resigned on
8 February 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

INVESTEX GLOBAL SPV 2 LIMITED (09332786)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
28 November 2014
Resigned on
8 February 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

INVESTEX GLOBAL SPV 4 LIMITED (09591544)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
14 May 2015
Resigned on
8 February 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

INVESTEX GLOBAL SPV 3 LIMITED (09587795)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
8 February 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

MATCHDAY FANTASY LTD (09404300)

Company status
Dissolved
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
23 January 2015
Resigned on
21 January 2016

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

STANDARD UK MANAGEMENT, LIMITED (08951640)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
21 March 2014
Resigned on
2 December 2015

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

8X8 UK INVESTMENTS LIMITED (08764443)

Company status
Liquidation
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
6 November 2013
Resigned on
28 March 2014

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133

MICROSKIN PLC (08326993)

Company status
Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Resigned
Secretary
Appointed on
11 December 2012
Resigned on
2 September 2013

Registered in an European Economic Area What's this?

Register location
GBR
Registration number
07900133