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ELLAM SOLUTIONS LIMITED

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ELLAM SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03893483Copy
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Incorporation date

12/12/1999

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

13 Beaumont Drive, Worcester Park, Surrey KT4 8FECopy
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See on map
Latest events (Record since 12/12/1999)
dot icon29/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2015
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon30/03/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/03/2015
Resolutions
View PDF (2 pages)
dot icon30/03/2015
Declaration of solvency
View PDF (5 pages)
dot icon30/07/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon31/07/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/10/2012
Registered office address changed from 5a Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England on 2012-10-03
View PDF (1 pages)
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon02/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Appointment of Ms Marie Gisela Bunby as a secretary
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of David Potts as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Clare Potts as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Clare Potts as a secretary
View PDF (1 pages)
dot icon18/04/2012
Appointment of Ms Marie Gisela Bunby as a director
View PDF (2 pages)
dot icon18/04/2012
Appointment of Mr Michael Paul Cowley as a director
View PDF (2 pages)
dot icon16/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon15/04/2012
Registered office address changed from 128 Harpenden Road St. Albans Hertfordshire AL3 6BZ on 2012-04-16
View PDF (1 pages)
dot icon12/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon18/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon20/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2009
Director's details changed for Mr David Michael Potts on 2009-12-13
View PDF (2 pages)
dot icon20/12/2009
Director's details changed for Mrs Clare Louise Potts on 2009-12-13
View PDF (2 pages)
dot icon06/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon22/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon12/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon28/04/2008
Director appointed mrs clare louise potts
View PDF (1 pages)
dot icon27/04/2008
Appointment terminated director simone greenbaum
View PDF (1 pages)
dot icon27/04/2008
Appointment terminated director malcolm greenbaum
View PDF (1 pages)
dot icon06/01/2008
Return made up to 13/12/07; full list of members
View PDF (3 pages)
dot icon17/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon20/01/2007
Return made up to 13/12/06; full list of members
View PDF (8 pages)
dot icon02/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon12/02/2006
Return made up to 13/12/05; full list of members
View PDF (8 pages)
dot icon23/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (3 pages)
dot icon03/01/2005
Return made up to 13/12/04; full list of members
View PDF (8 pages)
dot icon26/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (3 pages)
dot icon15/01/2004
Return made up to 13/12/03; full list of members
View PDF (8 pages)
dot icon28/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (3 pages)
dot icon17/12/2002
Return made up to 13/12/02; full list of members
View PDF (8 pages)
dot icon03/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (3 pages)
dot icon27/12/2001
Return made up to 13/12/01; full list of members
View PDF (8 pages)
dot icon14/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (3 pages)
dot icon25/06/2001
Ad 20/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/06/2001
New director appointed
View PDF (2 pages)
dot icon25/06/2001
New director appointed
View PDF (2 pages)
dot icon21/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/01/2001
Return made up to 13/12/00; full list of members
View PDF (7 pages)
dot icon21/12/2000
New secretary appointed
View PDF (2 pages)
dot icon21/12/2000
Director resigned
View PDF (1 pages)
dot icon21/12/2000
Director resigned
View PDF (1 pages)
dot icon21/12/2000
Director resigned
View PDF (1 pages)
dot icon21/12/2000
Secretary resigned
View PDF (1 pages)
dot icon21/12/2000
Director resigned
View PDF (1 pages)
dot icon01/03/2000
New director appointed
View PDF (2 pages)
dot icon28/02/2000
New director appointed
View PDF (2 pages)
dot icon28/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
Registered office changed on 08/02/00 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New secretary appointed
View PDF (2 pages)
dot icon25/01/2000
Secretary resigned
View PDF (1 pages)
dot icon25/01/2000
Director resigned
View PDF (1 pages)
dot icon12/12/1999
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

ELLAM SOLUTIONS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLAM SOLUTIONS LIMITED

ELLAM SOLUTIONS LIMITED is a Dissolved company incorporated on 12/12/1999 with the registered office located at 13 Beaumont Drive, Worcester Park, Surrey KT4 8FE. There are currently 3 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 ELLAM SOLUTIONS LIMITED?

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ELLAM SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 29/01/2016.

Where is ELLAM SOLUTIONS LIMITED located?

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ELLAM SOLUTIONS LIMITED is registered at 13 Beaumont Drive, Worcester Park, Surrey KT4 8FE.

What does ELLAM SOLUTIONS LIMITED do?

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ELLAM SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ELLAM SOLUTIONS LIMITED?

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The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.