ELLE GEE LIMITED

Key Data

Status

Dissolved

Company No.

03397374

Incorporation date

02/07/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1997)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2012

Application to strike the company off the register

View PDF (3 pages)

14/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

12/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (3 pages)

31/01/2011

Statement of capital on 2011-02-01

View PDF (4 pages)

19/01/2011

Resolutions

View PDF (1 pages)

19/01/2011

Solvency Statement dated 13/01/11

View PDF (1 pages)

19/01/2011

Statement by Directors

View PDF (1 pages)

01/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (14 pages)

25/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

25/07/2010

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

25/07/2010

Annual return made up to 2009-07-03 with full list of shareholders

View PDF (10 pages)

25/07/2010

Director's details changed for Andrew Damian Linzee Gordon on 2007-10-16

View PDF (1 pages)

19/07/2010

Administrative restoration application

View PDF (3 pages)

15/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

20/11/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

20/11/2008

Registered office changed on 21/11/2008 from, the company secretary, barnacle ham green, upchurch sittingbourne, kent, ME9 7HH

View PDF (1 pages)

12/08/2007

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

View PDF (2 pages)

02/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

07/01/2007

Return made up to 03/07/06; full list of members

View PDF (6 pages)

03/10/2006

Registered office changed on 04/10/06 from: firs farm, silver street bredgar, sittingbourne, kent ME9 8ET

View PDF (1 pages)

07/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

19/09/2005

Registered office changed on 20/09/05 from: firs farm, silver street bredgar, sittingbourne, kent ME9 8ET

View PDF (1 pages)

19/09/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

19/09/2005

Registered office changed on 20/09/05

View PDF (0 pages)

27/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (1 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

08/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

21/03/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

09/09/2003

Registered office changed on 10/09/03 from: 12 appold street, london, EC2A 2AA

View PDF (2 pages)

02/07/2003

Return made up to 03/07/03; no change of members

View PDF (2 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 03/07/02; no change of members

View PDF (2 pages)

21/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

17/01/2002

New director appointed

View PDF (14 pages)

26/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/07/2001

Return made up to 03/07/01; full list of members

View PDF (2 pages)

09/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

16/11/2000

Secretary's particulars changed

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

Return made up to 03/07/00; no change of members

View PDF (20 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

05/08/1999

Return made up to 03/07/99; no change of members

View PDF (29 pages)

22/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

Return made up to 03/07/98; full list of members

View PDF (21 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Director resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed

View PDF (1 pages)

08/12/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

07/12/1997

Ad 31/10/97--------- £ si [email protected]=172499 £ ic 2/172501

View PDF (2 pages)

05/11/1997

Resolutions

View PDF (8 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Resolutions

View PDF (8 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (6 pages)

30/07/1997

New director appointed

View PDF (6 pages)

30/07/1997

New director appointed

View PDF (7 pages)

23/07/1997

New director appointed

View PDF (0 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Incorporation

View PDF (12 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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
Reader, Craig Vivian	Director	02/07/1997 - 02/07/1997	111
Shaw, Mark Glenn Bridgman	Director	02/07/1997 - 02/07/1997	319
Chalfen Secretaries Limited	Nominee Secretary	02/07/1997 - 02/07/1997	1629
Chalfen Nominees Limited	Nominee Director	02/07/1997 - 02/07/1997	1639
Jackson-Stops, Timothy William Ashworth	Director	02/07/1997 - 22/10/2002	881

Persons with Significant Control

No PSC data available.

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Description

About ELLE GEE LIMITED

ELLE GEE LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at The Company Secretary Upsland Farm, Kirklington, Bedale, North Yorkshire DL8 2PA. 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 ELLE GEE LIMITED?

ELLE GEE LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 30/04/2012.

Where is ELLE GEE LIMITED located?

ELLE GEE LIMITED is registered at The Company Secretary Upsland Farm, Kirklington, Bedale, North Yorkshire DL8 2PA.

What does ELLE GEE LIMITED do?

ELLE GEE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ELLE GEE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.