ELEMENTAL TECHNOLOGIES LIMITED, London

ELEMENTAL TECHNOLOGIES LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number07564509

Founded15/03/2011

PurposeBusiness and domestic software development

Address1 Principal Place, Worship Street, London, EC2A 2FA

Confirmation StatementNext due: 26/04/2021; Last made up: 15/03/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/03/2011

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (30 events)

21/10/2019

Resigned John Bradford Stone (person)

Resigned as Director

06/09/2019

Annual accounts filed

Full accounts made up to 31 December 2018

View file in Documents

15/03/2011

Appointed F&l Legal Llp (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Inc. Amazon.com

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Phaedra Ann Andrews

Director

Appointed: 06/02/2018

—

Mitre Secretaries Limited

Secretary

Appointed: 01/12/2016

—

John Bradford Stone

Director

Appointed: 25/04/2018 · Resigned: 21/10/2019

—

Caleb Alan Stelle

Director

Appointed: 04/12/2017 · Resigned: 24/05/2019

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Inc. Amazon.com (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Principal Place

Worship Street

London

EC2A 2FA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

16/03/2021

Voluntary strike-off action has been suspended

07/11/2020

First Gazette notice for voluntary strike-off

29/09/2020

Strike off from register

18/09/2020

Confirmation statement

17/03/2020

Termination of director appointment

23/10/2019

Full accounts made up to 31 December 2018

06/09/2019

Termination of director appointment

28/05/2019

Confirmation statement

15/03/2019

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED BANCROFT, MELANIE D Alfred Torregano SIDIG IDRIES, Yousif Mohmad