This company is commonly known as Ellipsis (london) Limited. The company was founded 22 years ago and was given the registration number 04314344. The firm's registered office is in LONDON. You can find them at 66 Queens Head Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | ELLIPSIS (LONDON) LIMITED |
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Company Number | : | 04314344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2001 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 66 Queens Head Street, London, N1 8NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66 Queens Head Street, London, N1 8NG | Director | 31 October 2001 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 31 October 2001 | Active |
5, Coopers Court, Folly Island, Hertford, England, SG14 1UB | Corporate Secretary | 01 May 2003 | Active |
5 Coopers Court, Folly Island, Hertford, SG14 1UB | Corporate Secretary | 31 October 2001 | Active |
66, Queens Head Street, London, N1 8NG | Director | 16 July 2016 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 31 October 2001 | Active |
Ms Sarah Jane St Clair Weir | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Address | : | 66, Queens Head Street, London, N1 8NG |
Nature of control | : |
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Ms Louise Hide | ||
Notified on | : | 19 July 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | 66, Queens Head Street, London, N1 8NG |
Nature of control | : |
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Date | Category | Description | |
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2021-08-03 | Gazette | Gazette dissolved voluntary. | Download |
2021-05-18 | Gazette | Gazette notice voluntary. | Download |
2021-05-10 | Dissolution | Dissolution application strike off company. | Download |
2021-05-10 | Officers | Termination director company with name termination date. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-06-22 | Officers | Change person director company with change date. | Download |
2017-06-22 | Officers | Change person director company with change date. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Officers | Appoint person director company with name date. | Download |
2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-09 | Address | Move registers to registered office company with new address. | Download |
2015-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-24 | Change of name | Certificate change of name company. | Download |
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