ELLION LIMITED

Key Data

Status

Dissolved

Company No.

04090502

Incorporation date

15/10/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2000)

29/02/2012

Final Gazette dissolved following liquidation

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21/12/2011

Insolvency filing

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30/11/2011

Return of final meeting in a creditors' voluntary winding up

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20/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Statement of affairs with form 4.19

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20/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE on 2009-11-20

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07/06/2009

Registered office changed on 08/06/2009 from, vantis business recrovery services, judd house 16 east street, tonbridge, kent, TN9 1HG

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11/05/2009

Registered office changed on 12/05/2009 from, alexandra chambers, 6 alexandra road, tonbridge, kent, TN9 2AA

View PDF (1 pages)

27/04/2009

Appointment Terminated Director michael hardcastle

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07/04/2009

Appointment Terminated Secretary mark scott

View PDF (1 pages)

13/01/2009

Return made up to 16/10/08; full list of members

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13/01/2009

Director's Change of Particulars / michael hardcastle / 14/01/2009 / HouseName/Number was: , now: rose cottage; Street was: rea barns, now: glympton; Area was: weston road, now: ; Post Town was: bletchingdon, now: ; Post Code was: OX5 3DH, now: OX20 1AJ

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03/12/2008

Return made up to 16/10/07; full list of members

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09/09/2008

Appointment Terminated Director jane knight

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18/06/2008

Director appointed michael david hardcastle

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06/04/2008

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

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25/03/2008

Secretary appointed mark cairns scott

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01/11/2007

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

View PDF (7 pages)

22/10/2007

Registered office changed on 23/10/07 from: mitsu house, 12 east street, tonbridge, kent TN9 1HG

View PDF (1 pages)

17/06/2007

Memorandum and Articles of Association

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29/05/2007

Certificate of change of name

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24/10/2006

Registered office changed on 25/10/06 from: mitsu house, 12 east street, tonbridge, kent, TN9 1HG

View PDF (1 pages)

23/10/2006

Return made up to 16/10/06; full list of members

View PDF (3 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: 11 queens road, brentwood, essex CM14 4HE

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07/05/2006

Particulars of contract relating to shares

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07/05/2006

Ad 01/01/06--------- £ si 25@1=25 £ ic 100/125

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24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/04/2006

New director appointed

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08/02/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

14/12/2005

Director resigned

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20/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

01/11/2005

Particulars of mortgage/charge

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30/10/2005

New director appointed

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

09/12/2004

Director's particulars changed

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29/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

24/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

18/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

28/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

28/10/2001

Secretary's particulars changed;director's particulars changed

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05/08/2001

Accounting reference date shortened from 31/10/01 to 30/06/01

View PDF (1 pages)

10/06/2001

New director appointed

View PDF (2 pages)

24/05/2001

Ad 18/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/05/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (2 pages)

15/10/2000

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mccloskey, Fergus	Director	31/12/2005 - Present	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/10/2000 - 15/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/10/2000 - 15/10/2000	67500
Scott, Mark Cairns	Director	15/10/2000 - Present	12
Knight, Jane Elizabeth	Director	30/09/2005 - 31/08/2008	6

Persons with Significant Control

No PSC data available.

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Description

About ELLION LIMITED

ELLION LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at Hayes House, Hayes Road, Bromley, Kent BR2 9AA. 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 ELLION LIMITED?

ELLION LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 29/02/2012.

Where is ELLION LIMITED located?

ELLION LIMITED is registered at Hayes House, Hayes Road, Bromley, Kent BR2 9AA.

What does ELLION LIMITED do?

ELLION LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ELLION LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.