ELLIPSE-KLINIKKEN LTD

Key Data

Status

Dissolved

Company No.

05428918

Incorporation date

18/04/2005

Size

Total Exemption Small

Classification

Medical practice activities (85.12 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/04/2005)

03/04/2010

Final Gazette dissolved following liquidation

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03/01/2010

Return of final meeting in a creditors' voluntary winding up

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08/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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30/09/2008

Statement of affairs with form 4.19

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30/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (1 pages)

12/08/2008

Registered office changed on 13/08/2008 from st james house 13 kensington square london W8 5HD

View PDF (1 pages)

07/07/2008

Secretary's Change of Particulars / goodwille corporate services LIMITED / 12/12/2007 / Surname was: goodwille corporate services LIMITED, now: goodwille LIMITED

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary cosec direct LIMITED

View PDF (1 pages)

08/05/2008

Registered office changed on 09/05/2008 from 35 catherine place london SW1E 6DY

View PDF (1 pages)

08/05/2008

Appointment Terminated Director alv aronsen

View PDF (1 pages)

08/05/2008

Appointment Terminated Director morten aronsen

View PDF (1 pages)

08/05/2008

Secretary appointed goodwille corporate services LIMITED

View PDF (2 pages)

08/05/2008

Director appointed magnar torres

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08/05/2008

Director appointed sissel anita engen

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26/09/2007

Secretary's particulars changed

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24/09/2007

Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR

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18/09/2007

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

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24/04/2007

Return made up to 19/04/07; full list of members

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21/09/2006

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

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26/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

09/03/2006

Memorandum and Articles of Association

View PDF (16 pages)

24/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (1 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

18/04/2005

Incorporation

View PDF (19 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ELLIPSE-KLINIKKEN LTD

ELLIPSE-KLINIKKEN LTD is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 ELLIPSE-KLINIKKEN LTD?

ELLIPSE-KLINIKKEN LTD is currently Dissolved. It was registered on 18/04/2005 and dissolved on 03/04/2010.

Where is ELLIPSE-KLINIKKEN LTD located?

ELLIPSE-KLINIKKEN LTD is registered at 62 Wilson Street, London EC2A 2BU.

What does ELLIPSE-KLINIKKEN LTD do?

ELLIPSE-KLINIKKEN LTD operates in the Medical practice activities (85.12 - SIC 2003) sector.

What is the latest filing for ELLIPSE-KLINIKKEN LTD?

The latest filing was on 03/04/2010: Final Gazette dissolved following liquidation.