| Company Name | Elucidate-3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03993477 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Visage Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Irvin West |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Multi Media Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Avenue Wirral Merseyside CH60 8PU Wales |
| Secretary Name | Gillian West |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Victoria Avenue Lower Heswall Merseyside CH60 8PU Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.elucidate3d.co.uk |
|---|
Location
| Registered Address | Enterprise House The Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin I. West 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£982 |
| Cash | £1,948 |
| Current Liabilities | £2,168 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 15 January 2015 | Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page) |
| 15 January 2015 | Current accounting period extended from 30 September 2014 to 30 March 2015 (1 page) |
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 15 March 2010 (1 page) |
| 15 March 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 15 March 2010 (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: old st lawrence school westminster road liverpool L4 3TQ (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: old st lawrence school westminster road liverpool L4 3TQ (1 page) |
| 3 July 2007 | Return made up to 15/05/07; no change of members
|
| 3 July 2007 | Return made up to 15/05/07; no change of members
|
| 2 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: dte house hollins lane bury greater manchester BL9 8AT (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: dte house hollins lane bury greater manchester BL9 8AT (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 7 victoria avenue wirral merseyside CH60 8PU (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 7 victoria avenue wirral merseyside CH60 8PU (1 page) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 10 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 9 March 2001 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 9 March 2001 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 July 2000 | Company name changed visage design LIMITED\certificate issued on 20/07/00 (2 pages) |
| 19 July 2000 | Company name changed visage design LIMITED\certificate issued on 20/07/00 (2 pages) |
| 31 May 2000 | Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 May 2000 | Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 18 May 2000 | Director resigned (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (2 pages) |
| 15 May 2000 | Incorporation (10 pages) |
| 15 May 2000 | Incorporation (10 pages) |