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Dato Capital United Kingdom

Elasis Leasing LTD

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Reports

Extended Company Report with Annual Accounts ELASIS LEASING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 1, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01736935
Record last updated Thursday, April 23, 2015 5:18:03 PM UTC
Official Address Moore Stephens LLp 1 Snow Hill London Ec1a2dh Farringdon Without
There are 5 companies registered at this street
Postal Code EC1A2DH
Sector Scheduled air transport
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 6, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 6, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 1, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 1, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 10, 2007 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2007 Appointment of a director Appointment of a director
Registry Mar 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Feb 21, 2007 Annual return Annual return
Registry Feb 2, 2007 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Dec 1, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2005 Annual return Annual return
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 24, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Annual return Annual return
Registry Aug 17, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Aug 30, 2003 Annual return Annual return
Registry Jul 7, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2001 Annual return Annual return
Registry Aug 23, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 10, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2001 Appointment of a director Appointment of a director
Registry Feb 12, 2001 Resignation of a director Resignation of a director
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Nov 20, 2000 Resignation of a woman Resignation of a woman
Registry Sep 11, 2000 Annual return Annual return
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Aug 31, 1999 Annual return Annual return
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Sep 2, 1998 Annual return Annual return
Financials Sep 1, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Appointment of a director Appointment of a director
Registry Aug 20, 1997 Appointment of a director 1736... Appointment of a director 1736...
Registry Aug 20, 1997 Annual return Annual return
Registry Aug 1, 1997 Appointment of a director Appointment of a director
Registry Jul 17, 1997 Resignation of a director Resignation of a director
Registry Jul 17, 1997 Resignation of a director 1736... Resignation of a director 1736...
Registry Jun 27, 1997 Appointment of a woman Appointment of a woman
Registry Jun 9, 1997 Resignation of a director Resignation of a director
Registry Jun 4, 1997 Resignation of 2 people: one Company Director, one Director (a man) and one Assistant Co Secretary Resignation of 2 people: one Company Director, one Director (a man) and one Assistant Co Secretary
Registry May 9, 1997 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Aug 27, 1996 Annual return Annual return
Financials Jan 19, 1996 Annual accounts Annual accounts
Registry Aug 24, 1995 Annual return Annual return
Registry Aug 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1995 Appointment of a man as Assistant Co Secretary and Director Appointment of a man as Assistant Co Secretary and Director
Financials Jan 31, 1995 Annual accounts Annual accounts
Registry Sep 22, 1994 Annual return Annual return
Financials Feb 16, 1994 Annual accounts Annual accounts
Registry Feb 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1993 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Dec 1, 1993 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 8, 1993 Annual return Annual return
Registry Sep 8, 1993 Director's particulars changed Director's particulars changed
Financials Jul 23, 1993 Annual accounts Annual accounts
Registry Nov 19, 1992 Alter mem and arts Alter mem and arts
Registry Nov 19, 1992 Memorandum of association Memorandum of association
Registry Oct 20, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 1992 Director's particulars changed Director's particulars changed
Registry Sep 22, 1992 Annual return Annual return
Registry Sep 22, 1992 Registered office changed Registered office changed
Registry Sep 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 1992 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 22, 1992 Annual accounts Annual accounts
Registry Sep 11, 1991 Annual return Annual return
Registry Aug 14, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Jul 31, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 7, 1991 Annual accounts Annual accounts
Registry Aug 20, 1990 Annual return Annual return
Registry Aug 20, 1990 S80a,252,366a,369 S80a,252,366a,369
Financials Jun 29, 1990 Annual accounts Annual accounts
Registry Nov 20, 1989 Annual return Annual return
Registry Oct 12, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 1989 Particulars of a mortgage or charge 1736... Particulars of a mortgage or charge 1736...

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