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Home > England & Wales Companies > EL4DEV NORTHERN AMERICA LTD
Company Information for

EL4DEV NORTHERN AMERICA LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
08288897
Private Limited Company
Active

Company Overview

About El4dev Northern America Ltd
EL4DEV NORTHERN AMERICA LTD was founded on 2012-11-12 and has its registered office in Coventry. The organisation's status is listed as "Active". El4dev Northern America Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EL4DEV NORTHERN AMERICA LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 08288897
Company ID Number 08288897
Date formed 2012-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-12 10:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL4DEV NORTHERN AMERICA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Company Officers of EL4DEV NORTHERN AMERICA LTD

Current Directors
Officer Role Date Appointed
PAUL ELVÈRE VALÉRIEN DELSART
 Company Secretary 2012-11-12
PAUL ELVÈRE VALÉRIEN DELSART
 Director 2012-11-12
EL4DEV LLC
 Director 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHEASTERN ASIA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN ASIA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV OCEANIA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN AMERICA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV NORTHERN AFRICA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV WESTERN AFRICA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV EASTERN AFRICA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV CENTRAL ASIA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV WESTERN ASIA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV CENTRAL AFRICA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN AFRICA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV EASTERN ASIA LTD Company Secretary 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV EASTERN EUROPE LTD Company Secretary 2012-09-17 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV WESTERN EUROPE LTD Company Secretary 2012-09-17 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN EUROPE LTD Company Secretary 2012-09-17 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV NORTHERN EUROPE LTD Company Secretary 2012-09-17 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV TECHNOLOGIES LTD Company Secretary 2012-09-13 CURRENT 2012-09-05 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV THEME PARKS LTD Director 2013-09-30 CURRENT 2013-09-30 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV INVESTMENT LTD Director 2012-12-17 CURRENT 2012-12-17 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV GLOBAL MANAGEMENT LTD Director 2012-12-17 CURRENT 2012-12-17 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV ENTERTAINMENT LTD Director 2012-12-17 CURRENT 2012-12-17 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV GLOBAL ENGINEERING LTD Director 2012-12-17 CURRENT 2012-12-17 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHEASTERN ASIA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN ASIA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV OCEANIA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN AMERICA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV NORTHERN AFRICA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV WESTERN AFRICA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV EASTERN AFRICA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV CENTRAL ASIA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV WESTERN ASIA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV CENTRAL AFRICA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN AFRICA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV EASTERN ASIA LTD Director 2012-11-12 CURRENT 2012-11-12 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV EASTERN EUROPE LTD Director 2012-09-07 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV WESTERN EUROPE LTD Director 2012-09-07 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV SOUTHERN EUROPE LTD Director 2012-09-07 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV NORTHERN EUROPE LTD Director 2012-09-07 CURRENT 2012-09-07 Active
PAUL ELVÈRE VALÉRIEN DELSART EL4DEV TECHNOLOGIES LTD Director 2012-09-05 CURRENT 2012-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 48000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 48000
2015-10-20AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 48000
2014-10-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-09-29AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-29CH01Director's details changed for Mr Paul Elvère Valérien Delsart on 2013-09-25
2013-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ELVèRE VALéRIEN DELSART on 2013-09-25
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM the Meridian Station Square 4 Copthall House Coventry CV1 2FL United Kingdom
2013-09-02SH0121/08/13 STATEMENT OF CAPITAL GBP 48000
2013-04-10SH0125/03/13 STATEMENT OF CAPITAL GBP 24000
2013-04-09SH0125/03/13 STATEMENT OF CAPITAL GBP 24000
2013-03-27RES13Resolutions passed:
  • Conflict of interest 21/01/2013
2013-02-21SH0108/02/13 STATEMENT OF CAPITAL GBP 16000
2013-01-04RES01ADOPT ARTICLES 04/01/13
2012-11-22CH01Director's details changed for on
2012-11-22CH03Secretary's details changed
2012-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ELVèRE, VALéRIEN DELSART on 2012-11-21
2012-11-21CH01Director's details changed for Mr Paul Elvère, Valérien Delsart on 2012-11-21
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks



Licences & Regulatory approval
We could not find any licences issued to EL4DEV NORTHERN AMERICA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EL4DEV NORTHERN AMERICA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EL4DEV NORTHERN AMERICA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EL4DEV NORTHERN AMERICA LTD

Intangible Assets
Patents
We have not found any records of EL4DEV NORTHERN AMERICA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EL4DEV NORTHERN AMERICA LTD
Trademarks
We have not found any records of EL4DEV NORTHERN AMERICA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL4DEV NORTHERN AMERICA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EL4DEV NORTHERN AMERICA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EL4DEV NORTHERN AMERICA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL4DEV NORTHERN AMERICA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EL4DEV NORTHERN AMERICA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 3PP