ELOISE IN PARIS LIMITED

Key Data

Status

Dissolved

Company No.

04727163

Incorporation date

07/04/2003

Size

Full

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/2003)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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29/09/2011

Termination of appointment of Andrew David Treharne as a director on 2011-09-14

View PDF (1 pages)

28/09/2011

Appointment of Mr David Jonathan Francis as a director on 2011-05-17

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

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20/04/2011

Full accounts made up to 2009-12-31

View PDF (11 pages)

31/03/2011

Termination of appointment of Lesley Macdonald as a director

View PDF (1 pages)

18/08/2010

Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-08-19

View PDF (1 pages)

10/08/2010

Termination of appointment of Simon Flamank as a director

View PDF (2 pages)

30/06/2010

Appointment of Lesley-Jo Macdonald as a director

View PDF (3 pages)

30/06/2010

Appointment of Andrew Treharne as a director

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23/06/2010

Termination of appointment of Antony Fraser as a director

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

01/03/2010

Appointment of Antony Patrick Joy Fraser as a director

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15/02/2010

Termination of appointment of Peter Parkinson as a director

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15/02/2010

Termination of appointment of David Ravden as a director

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15/02/2010

Appointment of Mr Simon Alexander Flamank as a director

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

02/08/2009

Appointment Terminated Secretary corporate secretarial services LIMITED

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29/04/2009

Return made up to 24/03/09; full list of members

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23/02/2009

Director's Change of Particulars / peter parkinson / 13/02/2009 / Occupation was: accountant, now: company director

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29/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/07/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus

View PDF (1 pages)

17/07/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

16/07/2008

Registered office changed on 17/07/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

08/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

15/10/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

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15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New secretary appointed

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04/07/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

02/07/2007

Accounts made up to 2006-04-30

View PDF (2 pages)

15/01/2007

Registered office changed on 16/01/07 from: 6 heddon street london W1B 4BT

View PDF (1 pages)

26/07/2006

Return made up to 24/03/06; full list of members

View PDF (5 pages)

06/07/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

05/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

25/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

25/05/2004

Director's particulars changed

View PDF (0 pages)

25/05/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Withdrawal of application for striking off

View PDF (1 pages)

22/03/2004

Application for striking-off

View PDF (1 pages)

01/06/2003

New secretary appointed

View PDF (1 pages)

15/04/2003

Registered office changed on 16/04/03 from: 930 high road london N12 9RT

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (16 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

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/2003 - 07/04/2003	67500
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/06/2007 - 12/07/2009	127
Ravden, David Bernard	Director	24/06/2007 - 03/02/2010	23
Chasey, Mark Courtney	Director	07/04/2003 - 24/06/2007	28

Persons with Significant Control

No PSC data available.

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Description

About ELOISE IN PARIS LIMITED

ELOISE IN PARIS LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at The Old School House, Leckhampton Road, Cheltenham, Gloucestershire GL53 0AX. 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 ELOISE IN PARIS LIMITED?

ELOISE IN PARIS LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 09/04/2012.

Where is ELOISE IN PARIS LIMITED located?

ELOISE IN PARIS LIMITED is registered at The Old School House, Leckhampton Road, Cheltenham, Gloucestershire GL53 0AX.

What does ELOISE IN PARIS LIMITED do?

ELOISE IN PARIS LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ELOISE IN PARIS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.