EHEL LIMITED

Key Data

Status

Dissolved

Company No.

05746235

Incorporation date

16/03/2006

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2006)

04/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

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04/01/2012

Return of final meeting in a members' voluntary winding up

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29/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

18/05/2011

Registered office address changed from Hydrex House Serbert Way Portishead Bristol BS20 7GD United Kingdom on 2011-05-18

View PDF (1 pages)

17/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Declaration of solvency

View PDF (3 pages)

17/05/2011

Resolutions

View PDF (1 pages)

06/10/2010

Termination of appointment of Axelle Strain as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Howard Rimerman as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Mark Jenkins as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Faisal Al Shoaibi as a director

View PDF (1 pages)

21/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (36 pages)

20/09/2010

Termination of appointment of George Burnett as a director

View PDF (1 pages)

17/09/2010

Memorandum and Articles of Association

View PDF (31 pages)

17/09/2010

Resolutions

View PDF (9 pages)

07/09/2010

Termination of appointment of Andrew Wood as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Andrew Wood as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Andrew Simcox as a director

View PDF (1 pages)

28/07/2010

Memorandum and Articles of Association

View PDF (39 pages)

28/07/2010

Resolutions

View PDF (9 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (8 pages)

08/07/2010

Resolutions

View PDF (2 pages)

08/07/2010

Change of name notice

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07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (23 pages)

07/05/2010

Director's details changed for Mr Carl Mark D'ammassa on 2010-03-16

View PDF (2 pages)

16/04/2010

Termination of appointment of Carl D'ammassa as a director

View PDF (1 pages)

16/04/2010

Director's details changed for Mr Carl Mark D'ammassa on 2010-04-01

View PDF (2 pages)

25/02/2010

Appointment of Mr Carl Mark D'ammassa as a director

View PDF (1 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

24/09/2009

Resolutions

View PDF (36 pages)

20/08/2009

Resolutions

View PDF (33 pages)

27/07/2009

Ad 13/07/09 gbp si 100@1=100 gbp ic 21720370/21720470

View PDF (2 pages)

21/07/2009

Nc inc already adjusted 13/07/09

View PDF (1 pages)

06/05/2009

Return made up to 16/03/09; full list of members

View PDF (19 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Registered office changed on 05/05/2009 from hydrex house serbert way portishead bristol BS20 7GD

View PDF (1 pages)

05/05/2009

Location of debenture register

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

19/09/2008

Appointment Terminated Director david grahamslaw

View PDF (1 pages)

11/06/2008

Return made up to 16/03/08; full list of members

View PDF (19 pages)

06/06/2008

Director appointed george barnett burnett

View PDF (2 pages)

16/04/2008

Director appointed mr david watson grahamslaw

View PDF (1 pages)

14/12/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

09/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

18/05/2007

Return made up to 16/03/07; full list of members

View PDF (17 pages)

18/05/2007

Registered office changed on 18/05/07

View PDF (0 pages)

30/10/2006

Resolutions

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30/10/2006

Resolutions

View PDF (4 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (26 pages)

26/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

04/07/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2006

Resolutions

View PDF (17 pages)

25/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Ad 21/03/06--------- £ si 19621567@1=19621567 £ ic 1/19621568

View PDF (8 pages)

13/04/2006

Nc inc already adjusted 21/03/06

View PDF (2 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (28 pages)

31/03/2006

Resolutions

View PDF (3 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2006

Registered office changed on 21/03/06 from: herbert house, serbert way portishead north somerset BS20 7GD

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Group

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grahamslaw, David	Director	26/06/2007 - 11/04/2008	2
Al Shoaibi, Faisal	Director	16/03/2006 - 06/09/2010	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2006 - 16/03/2006	99600
Wood, Andrew Simon	Director	20/03/2006 - 07/09/2010	37
Strain, Axelle Marie	Director	16/03/2006 - 06/09/2010	8

Persons with Significant Control

No PSC data available.

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Description

About EHEL LIMITED

EHEL LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at 25 Moorgate, London EC2R 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EHEL LIMITED?

EHEL LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 04/04/2012.

Where is EHEL LIMITED located?

EHEL LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does EHEL LIMITED do?

EHEL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EHEL LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.