ELIPSAN UK LIMITED

Key Data

Status

Dissolved

Company No.

04671755

Incorporation date

18/02/2003

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

07/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-08-02

View PDF (5 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-02

View PDF (5 pages)

26/08/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

22/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2007

Resolutions

View PDF (1 pages)

19/08/2007

Declaration of solvency

View PDF (3 pages)

19/08/2007

Registered office changed on 20/08/07 from: no 4 archipelago lyon way camberley surrey GU16 5ER

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

08/03/2007

Ad 22/12/05--------- £ si 804429@1

View PDF (3 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

09/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Ad 22/12/05--------- £ si 804429@1=804429 £ ic 2/804431

View PDF (2 pages)

05/01/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (2 pages)

05/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (2 pages)

28/03/2005

Registered office changed on 29/03/05 from: suite 4 archipelago lyon way camberley surrey GU16 5ER

View PDF (1 pages)

20/03/2005

Registered office changed on 21/03/05 from: unit suite 4 archipelago lyon way frimley camberley surrey GU16 5ER

View PDF (1 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

09/03/2005

Director's particulars changed;director resigned

View PDF (0 pages)

09/03/2005

Registered office changed on 10/03/05

View PDF (0 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Resolutions

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

01/04/2003

Ad 19/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/02/2003 - 18/02/2003	36021
Farey, Christopher John	Director	16/03/2003 - 11/02/2004	3
O'sullivan, Hans	Director	16/03/2003 - 11/02/2004	3
Roelands, Terence Lee	Director	11/02/2004 - 13/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ELIPSAN UK LIMITED

ELIPSAN UK LIMITED is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELIPSAN UK LIMITED?

ELIPSAN UK LIMITED is currently Dissolved. It was registered on 18/02/2003 and dissolved on 12/04/2010.

Where is ELIPSAN UK LIMITED located?

ELIPSAN UK LIMITED is registered at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ.

What does ELIPSAN UK LIMITED do?

ELIPSAN UK LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ELIPSAN UK LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.