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ELLITH UK LIMITED

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ELLITH UK LIMITED

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Key Data

Status

Dissolved

Company No.

06492679Copy
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Incorporation date

03/02/2008

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 207 Regent Street, London W1B 3HHCopy
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See on map
Latest events (Record since 03/02/2008)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon30/11/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2014
Director's details changed for Ellith International Ltd on 2014-12-01
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Gregory Wiame as a director
View PDF (1 pages)
dot icon08/04/2014
Termination of appointment of Sandra Bossis as a director
View PDF (1 pages)
dot icon06/04/2014
Appointment of Ellith International Ltd as a director
View PDF (2 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Appointment of Miss Sandra Bossis as a director
View PDF (2 pages)
dot icon17/01/2013
Termination of appointment of Martine Delbouille as a director
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/09/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2012
Termination of appointment of Sandra Bossis as a director
View PDF (1 pages)
dot icon17/09/2012
Appointment of Mr Gregory Wiame as a director
View PDF (2 pages)
dot icon17/09/2012
Appointment of Miss Martine Delbouille as a director
View PDF (2 pages)
dot icon15/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/06/2012
Termination of appointment of John Wiame as a director
View PDF (1 pages)
dot icon01/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (3 pages)
dot icon20/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon13/09/2011
Registered office address changed from , 207 Regent Street, 3Rd Floor, London, W1B 3HH, United Kingdom on 2011-09-14
View PDF (2 pages)
dot icon11/09/2011
Registered office address changed from , 324/326 Office 404, 4Th Floor, Albany House, Regent Street, London, W1B 3HH on 2011-09-12
View PDF (1 pages)
dot icon23/08/2011
Director's details changed for Miss Sandra Bossis on 2011-08-24
View PDF (2 pages)
dot icon13/07/2011
Appointment of Mr John Wiame as a director
View PDF (2 pages)
dot icon03/04/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon29/09/2010
Certificate of change of name
View PDF (2 pages)
dot icon29/09/2010
Change of name notice
View PDF (2 pages)
dot icon17/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon01/08/2010
Change of name notice
View PDF (2 pages)
dot icon01/07/2010
Registered office address changed from , 14 Old Anglo House, Mitton Street, Stourport on Severn, Worcestersher, DY13 9AQ, United Kingdom on 2010-07-02
View PDF (1 pages)
dot icon18/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Registered office address changed from , 16 Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom on 2010-02-11
View PDF (1 pages)
dot icon09/02/2010
Director's details changed for Miss Sandra Bossis on 2010-02-10
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of H and H Accountants Ltd as a secretary
View PDF (1 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon17/05/2009
Return made up to 01/02/09; full list of members; amend
View PDF (8 pages)
dot icon24/03/2009
Director's change of particulars / sandra bossis / 25/03/2009
View PDF (2 pages)
dot icon11/02/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon03/07/2008
Appointment terminated secretary varjag LTD
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed h and h accountants LTD
View PDF (1 pages)
dot icon02/07/2008
Registered office changed on 03/07/2008 from, 60 cemetery road, porth, mid glamorgan, CF39 0BL
View PDF (1 pages)
dot icon26/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2008
Director appointed sandra bossis
View PDF (1 pages)
dot icon13/05/2008
Appointment terminated director noria director LTD
View PDF (1 pages)
dot icon12/05/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon03/02/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

ELLITH UK LIMITED has not submitted financial statements

ELLITH UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLITH UK LIMITED

ELLITH UK LIMITED is a Dissolved company incorporated on 03/02/2008 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. 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 ELLITH UK LIMITED?

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ELLITH UK LIMITED is currently Dissolved. It was registered on 03/02/2008 and dissolved on 25/01/2016.

Where is ELLITH UK LIMITED located?

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ELLITH UK LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does ELLITH UK LIMITED do?

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ELLITH UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ELLITH UK LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.