ELLISFIELD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04788231

Incorporation date

04/06/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

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23/03/2011

Annual return made up to 2010-06-05

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20/12/2010

Total exemption full accounts made up to 2009-06-30

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24/10/2010

Appointment of Thierry Serge Louis Potok as a director

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24/10/2010

Registered office address changed from 6th Floor 63 Curzon Street London W1J 8PD on 2010-10-25

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24/10/2010

Termination of appointment of Philip Burgin as a director

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24/10/2010

Termination of appointment of Stephen Burnett as a director

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24/10/2010

Termination of appointment of Nigel Syvret as a director

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24/10/2010

Termination of appointment of Nigel Le Quesne as a director

View PDF (2 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

21/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2009

Return made up to 05/06/09; full list of members

View PDF (12 pages)

13/08/2009

Director's Change of Particulars / nigel le quesne / 11/07/2008 /

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2009

Director's Change of Particulars / philip burgin / 04/04/2009 / HouseName/Number was: , now: 15 mount tay; Street was: high deck house les monts, now: st. Johns road; Area was: la chevre rue, now: ; Post Town was: grouville, now: st. Helier; Post Code was: JE3 9EE, now: JE2 3WE

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28/04/2009

Director's Change of Particulars / philip burgin / 24/04/2009 / HouseName/Number was: , now: high deck house; Street was: high deck house les monts, now: les monts; Area was: la chevre rue, now: le chevre rue; Occupation was: director, now: group director

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28/04/2009

Director's Change of Particulars / nigel le quesne / 24/04/2009 / HouseName/Number was: , now: blanchard house; Street was: mont au roux, now: la grande route des augerez; Area was: la rue du bocage, now: st peter; Post Town was: st. Brelade, now: jersey; Region was: jersey, now: channel isles; Post Code was: JE3 8BP, now: JE3 7DJ; Country was: cha

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13/11/2008

Return made up to 05/06/08; no change of members

View PDF (8 pages)

22/09/2007

Accounts made up to 2007-06-30

View PDF (2 pages)

28/06/2007

Return made up to 05/06/07; no change of members

View PDF (8 pages)

24/06/2007

Director resigned

View PDF (1 pages)

19/09/2006

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Accounts made up to 2006-06-30

View PDF (1 pages)

06/07/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

06/07/2006

Director's particulars changed

View PDF (0 pages)

23/03/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

04/07/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

15/05/2005

Resolutions

View PDF (1 pages)

14/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

22/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

15/02/2004

New director appointed

View PDF (2 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Incorporation

View PDF (47 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Burnett, Stephen Anthony	Director	04/06/2003 - 14/10/2010	96
Le Quesne, Nigel Anthony	Director	04/06/2003 - 14/10/2010	109
Syvret, Nigel Charles	Director	04/06/2003 - 14/10/2010	19
Burgin, Philip Henry	Director	01/02/2004 - 14/10/2010	69
JTC (UK) LIMITED	Corporate Secretary	04/06/2003 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ELLISFIELD INVESTMENTS LIMITED

ELLISFIELD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 26 St Stephens Close, Avenue Road, London NW8 8DB. 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 ELLISFIELD INVESTMENTS LIMITED?

ELLISFIELD INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 17/10/2011.

Where is ELLISFIELD INVESTMENTS LIMITED located?

ELLISFIELD INVESTMENTS LIMITED is registered at 26 St Stephens Close, Avenue Road, London NW8 8DB.

What does ELLISFIELD INVESTMENTS LIMITED do?

ELLISFIELD INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELLISFIELD INVESTMENTS LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.