ELLANGEE LTD.

Key Data

Status

Dissolved

Company No.

02745917

Incorporation date

08/09/1992

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1992)

03/05/2010

Final Gazette dissolved following liquidation

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03/02/2010

Return of final meeting in a creditors' voluntary winding up

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19/10/2009

Liquidators' statement of receipts and payments to 2009-10-11

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03/05/2009

Liquidators' statement of receipts and payments to 2009-04-11

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23/10/2008

Liquidators' statement of receipts and payments to 2008-10-11

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23/10/2008

Liquidators' statement of receipts and payments

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27/04/2008

Liquidators' statement of receipts and payments to 2008-10-11

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27/04/2008

Liquidators' statement of receipts and payments

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22/10/2007

Liquidators' statement of receipts and payments

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07/05/2007

Registered office changed on 08/05/07 from: clarevill house 26-27 oxendon street london SW1Y 4EP

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08/11/2006

Appointment of a voluntary liquidator

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17/10/2006

Statement of affairs

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17/10/2006

Resolutions

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: 11 queen street maldon essex CM9 5DP

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24/09/2006

Total exemption small company accounts made up to 2006-04-30

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24/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Registered office changed on 25/08/06 from: carlton house 101 new london road chelmsford essex CM2 0PP

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26/03/2006

Total exemption small company accounts made up to 2005-04-30

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17/01/2006

Return made up to 30/11/05; full list of members

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17/01/2006

Director resigned

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20/03/2005

Total exemption small company accounts made up to 2004-04-30

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23/12/2004

Return made up to 30/11/04; full list of members

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23/12/2004

Registered office changed on 24/12/04

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18/10/2004

Return made up to 09/09/04; full list of members

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03/03/2004

Total exemption small company accounts made up to 2003-04-30

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16/09/2003

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

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16/07/2003

Registered office changed on 17/07/03 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP

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06/06/2003

New secretary appointed

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21/05/2003

Secretary resigned

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13/04/2003

New director appointed

View PDF (2 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

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04/03/2003

Total exemption small company accounts made up to 2002-04-30

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08/09/2002

Return made up to 09/09/02; full list of members

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08/09/2002

Director's particulars changed

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09/08/2002

Registered office changed on 10/08/02 from: 1364 london road norbury london SW16 4DE

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21/07/2002

Accounting reference date extended from 31/10/01 to 30/04/02

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16/09/2001

Return made up to 09/09/01; full list of members

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16/09/2001

Director's particulars changed

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29/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (8 pages)

04/10/2000

Return made up to 09/09/00; full list of members

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16/08/2000

Accounts for a small company made up to 1999-10-31

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27/09/1999

Return made up to 09/09/99; full list of members

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31/01/1999

Accounts for a small company made up to 1998-10-31

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21/09/1998

Return made up to 09/09/98; full list of members

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21/09/1998

Secretary's particulars changed

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26/02/1998

Accounts for a small company made up to 1997-10-31

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13/10/1997

Return made up to 09/09/97; full list of members

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08/04/1997

Registered office changed on 09/04/97 from: challange house 616 mitcham road croydon surrey CR9 3AA`

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06/02/1997

Accounts for a small company made up to 1996-10-31

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05/02/1997

Resolutions

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05/02/1997

Resolutions

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05/02/1997

Resolutions

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26/01/1997

Resolutions

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26/01/1997

Resolutions

View PDF (4 pages)

26/01/1997

New director appointed

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26/01/1997

£ nc 1000/101250 17/01/97

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07/09/1996

Return made up to 09/09/96; full list of members

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07/09/1996

Secretary's particulars changed

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07/09/1996

Registered office changed on 08/09/96

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23/01/1996

Accounts for a small company made up to 1995-10-31

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30/08/1995

Return made up to 09/09/95; full list of members

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13/03/1995

Director resigned

View PDF (2 pages)

07/03/1995

Ad 10/02/95--------- £ si 900@1=900 £ ic 100/1000

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07/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/09/1994

Return made up to 09/09/94; full list of members

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09/05/1994

Notice of resolution removing auditor

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25/04/1994

Registered office changed on 26/04/94 from: bank chambers 512 - 514 brixton road london SW9 8ES

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30/01/1994

Accounts for a small company made up to 1993-10-31

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02/10/1993

Return made up to 09/09/93; full list of members

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02/10/1993

Secretary's particulars changed

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16/06/1993

Particulars of mortgage/charge

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20/05/1993

Accounting reference date notified as 31/10

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15/04/1993

Ad 24/03/93--------- £ si 98@1=98 £ ic 2/100

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31/01/1993

Registered office changed on 01/02/93 from: flat 22, syon lodge 132 burnt ash hill lee london, SE12

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12/11/1992

New director appointed

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11/11/1992

Certificate of change of name

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10/11/1992

Secretary resigned;new secretary appointed

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10/11/1992

Director resigned;new director appointed

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10/11/1992

Registered office changed on 11/11/92 from: 2 baches street london N1 6UB

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08/09/1992

Incorporation

View PDF (9 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/1992 - 28/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/1992 - 28/09/1992	43699
Lorman, Peter Francis	Director	08/09/1992 - Present	6
Longshaw, Oswald Edgar	Director	16/01/1997 - 30/10/2005	2
Pratt, Frederick John	Director	09/12/2002 - 30/04/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ELLANGEE LTD.

ELLANGEE LTD. is an(a) Dissolved company incorporated on 08/09/1992 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. There are currently 2 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 ELLANGEE LTD.?

ELLANGEE LTD. is currently Dissolved. It was registered on 08/09/1992 and dissolved on 03/05/2010.

Where is ELLANGEE LTD. located?

ELLANGEE LTD. is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does ELLANGEE LTD. do?

ELLANGEE LTD. operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ELLANGEE LTD.?

The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.