EL

ELTI LIMITED

Dissolved

Company number 03993217

London, United Kingdom · Incorporated 15 May 2000

1 Liverpool Street, 4th Floor Unit 416, London, London, EC2M 7QD, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

ELTI LIMITED, a private limited company registered in England and Wales, was dissolved on 7 September 2010 having been incorporated on 15 May 2000. Its registered office is at 1 Liverpool Street, 4th Floor Unit 416, London, London, EC2M 7QD, United Kingdom. Its principal activity is classified under SIC code 7487.

The sole director is BURGESS, Martin Duncan (appointed 26 October 2006). ARMONY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2008, on 29 June 2009. 62 filings are recorded against the company at Companies House, most recently a gazette filing on 7 September 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ARMONY SECRETARIES LIMITED
Corporate Secretary
26 October 2006
26 October 2006
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 October 2004
CL
CULMEAD LIMITED
Corporate Director · Resigned
30 October 2004
ED
ELLAND DIRECTORS LIMITED
Corporate Director · Resigned
15 March 2004
MD
MILNER DIRECTORS LIMITED
Corporate Director · Resigned
15 March 2004
PS
PETRE-MEARS, Sarah Louise
Director · Resigned
2 July 2002
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2002
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2000
TD
TADCO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 May 2000
DP
DEVO, Paul John
Director · Resigned
15 May 2000
TL
TAYLOR, Linda Ruth
Director · Resigned
15 May 2000
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2000
TA
TAYLOR, Anthony Michael
Director · Resigned
15 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 September 2010 View
Gazette Notice Voluntary
Gazette
25 May 2010 View
Dissolution Application Strike Off Company
Dissolution
10 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2008 View
Legacy
Address
3 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
15 November 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2002 View
Legacy
Accounts
21 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Accounts
22 May 2000 View
Legacy
Officers
22 May 2000 View
Incorporation Company
Incorporation
15 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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