ELLE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03494998

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

29/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

14/03/2010

Director's details changed for Debbie Soanes on 2010-01-01

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/03/2009

Return made up to 19/01/09; no change of members

View PDF (6 pages)

25/01/2009

Registered office changed on 26/01/2009 from 50 great wheatley road rayleigh essex SS6 7AP

View PDF (1 pages)

04/01/2009

Appointment Terminated Director michael byrne

View PDF (1 pages)

04/01/2009

Appointment Terminated Director roland heslop

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/12/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/12/2008

Appointment Terminated Director alan temple

View PDF (1 pages)

29/12/2008

Appointment Terminated Secretary alan temple

View PDF (1 pages)

08/07/2008

Return made up to 19/01/08; full list of members

View PDF (5 pages)

08/07/2008

Appointment Terminated

View PDF (1 pages)

08/07/2008

Secretary appointed mr alan roy temple

View PDF (1 pages)

08/07/2008

Appointment Terminated Director marc tyler

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary debbie soanes

View PDF (1 pages)

08/07/2008

Appointment Terminated Director duncan reid

View PDF (1 pages)

25/01/2007

Return made up to 19/01/07; full list of members

View PDF (10 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2006

Registered office changed on 16/06/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

29/01/2006

Return made up to 19/01/06; full list of members

View PDF (9 pages)

23/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/02/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

16/02/2005

Director's particulars changed

View PDF (0 pages)

10/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

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

View PDF (7 pages)

16/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

20/09/2003

Registered office changed on 21/09/03 from: covden house 7A langley street covent garden london WC2H 9JA

View PDF (1 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

29/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

13/05/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01 from: 6TH floor brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/12/2000

Auditor's resignation

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

13/02/2000

Director's particulars changed

View PDF (0 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/05/1998

Ad 22/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/1998

Registered office changed on 15/05/98 from: 9 nelson street southend on sea essex SS1 1EH

View PDF (1 pages)

22/04/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

29/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

23/03/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1998

Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/01/1998

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/01/1998 - 19/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/01/1998 - 19/01/1998	43699
Byrne, Michael John	Director	19/01/1998 - 04/01/2009	2
Heslop, Roland James	Director	19/01/1998 - 04/01/2009	3
Temple, Alan Roy	Director	04/04/2006 - 29/12/2008	8

Persons with Significant Control

No PSC data available.

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Description

About ELLE PUBLISHING LIMITED

ELLE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 7 Nelson Street, Southend On Sea, Essex SS1 1EH. There is currently 1 active director 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 PUBLISHING LIMITED?

ELLE PUBLISHING LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 29/08/2011.

Where is ELLE PUBLISHING LIMITED located?

ELLE PUBLISHING LIMITED is registered at 7 Nelson Street, Southend On Sea, Essex SS1 1EH.

What does ELLE PUBLISHING LIMITED do?

ELLE PUBLISHING LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for ELLE PUBLISHING LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via compulsory strike-off.