ELISION LIMITED

Key Data

Status

Dissolved

Company No.

04470982

Incorporation date

25/06/2002

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

10/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2010

Administrator's progress report to 2010-11-05

View PDF (16 pages)

10/11/2010

Notice of move from Administration to Dissolution on 2010-11-05

View PDF (16 pages)

27/05/2010

Administrator's progress report to 2009-05-09

View PDF (8 pages)

17/05/2010

Administrator's progress report to 2010-05-09

View PDF (15 pages)

12/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2009

Administrator's progress report to 2009-11-09

View PDF (13 pages)

04/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2009

Appointment Terminated Director john barber

View PDF (1 pages)

07/06/2009

Administrator's progress report to 2009-05-11

View PDF (8 pages)

26/12/2008

Statement of administrator's proposal

View PDF (37 pages)

22/12/2008

Statement of affairs with form 2.14B

View PDF (25 pages)

16/12/2008

Registered office changed on 17/12/2008 from ames house 7 duke of york street london SW1Y 6LA

View PDF (1 pages)

13/11/2008

Appointment of an administrator

View PDF (1 pages)

27/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

21/07/2008

Return made up to 26/06/08; full list of members

View PDF (8 pages)

21/07/2008

Appointment Terminated Director samuel speirs

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (6 pages)

24/04/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

24/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

Registered office changed on 21/01/08 from: 1 old bond street london W1S 4PB

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 26/06/07; full list of members

View PDF (9 pages)

25/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (4 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

19/04/2007

New director appointed

View PDF (3 pages)

09/08/2006

Ad 28/06/06--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

09/08/2006

Nc inc already adjusted 28/06/06

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

16/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

29/06/2006

New director appointed

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD

View PDF (1 pages)

16/02/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

20/07/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

24/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

23/09/2004

New director appointed

View PDF (3 pages)

12/09/2004

New director appointed

View PDF (2 pages)

17/08/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

17/08/2004

Director resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

01/04/2004

Location of register of members

View PDF (1 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (0 pages)

15/02/2004

Resolutions

View PDF (1 pages)

15/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (11 pages)

11/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (6 pages)

05/09/2002

New director appointed

View PDF (3 pages)

12/08/2002

Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/08/2002

Location of register of members

View PDF (1 pages)

12/08/2002

Registered office changed on 13/08/02 from: chichester house 278-282 high holborn london WC1V 7HA

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (17 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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
Speirs, Samuel	Director	18/07/2006 - 29/04/2008	2
Young, Karen	Director	20/06/2006 - Present	5
DMCS SECRETARIES LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	1258
Dmcs Directors Limited	Nominee Director	25/06/2002 - 25/06/2002	1209
Leeks, Dennis Frederick William	Director	05/09/2004 - 30/08/2007	6

Persons with Significant Control

No PSC data available.

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Description

About ELISION LIMITED

ELISION LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at 12 Plumtree Court, London EC4A 4HT. There are currently 8 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 ELISION LIMITED?

ELISION LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 10/02/2011.

Where is ELISION LIMITED located?

ELISION LIMITED is registered at 12 Plumtree Court, London EC4A 4HT.

What does ELISION LIMITED do?

ELISION LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ELISION LIMITED?

The latest filing was on 10/02/2011: Final Gazette dissolved following liquidation.