ELLAYESS UK LIMITED

ELLAYESS UK LIMITED

Confirmation Statement

Overview

Company Name	ELLAYESS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00194280
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1923
Date of Cessation	Aug 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLAYESS UK LIMITED?

(7499) /

Where is ELLAYESS UK LIMITED located?

Registered Office Address	68 Hammersmith Road London W14 8YW
Undeliverable Registered Office Address	No

What were the previous names of ELLAYESS UK LIMITED?

Previous Company Names
Company Name	From	Until
AKER INTERNATIONAL RESOURCE LIMITED	Sep 11, 1998	Sep 11, 1998
AKER MASON LIMITED	May 29, 1992	May 29, 1992
MASON NORDIA LIMITED	Aug 17, 1989	Aug 17, 1989
WM. MASON AND SON LIMITED	Jul 20, 1989	Jul 20, 1989
MASON NORDIA LIMITED	Dec 31, 1977	Dec 31, 1977
WILLIAM MASON & SON,LIMITED	Dec 07, 1923	Dec 07, 1923

What are the latest accounts for ELLAYESS UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest confirmation statement for ELLAYESS UK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 20, 2017
Next Confirmation Statement Due	Mar 06, 2017
Overdue	Yes

What is the status of the latest annual return for ELLAYESS UK LIMITED?

Annual Return

Last Annual Return	Feb 20, 2007
Overdue	Yes

What are the latest filings for ELLAYESS UK LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2020	Restoration by order of the court	3 pages	AC92

Aug 28, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 12, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 1995	A selection of documents registered before 1 January 1995	117 pages	PRE95
May 28, 1992	Certificate of change of name Company name changed\certificate issued on 28/05/92	2 pages	CERTNM
Aug 16, 1989	Certificate of change of name Company name changed\certificate issued on 16/08/89	2 pages	CERTNM
Jul 19, 1989	Certificate of change of name Company name changed\certificate issued on 19/07/89	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of ELLAYESS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	May 31, 2005		Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey			British			7584610001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Mar 31, 2005		Director	Stensgaten 27 FOREIGN Oslo 0358 Norway			Norwegian	1968-7	General Manager	102271580001
MISUND, Anders 12 Palace Garden Mews W8 London	Mar 31, 2005		Director	12 Palace Garden Mews W8 London			Norwegian	1973-12	General Manager	105847420002
CHEN, Lee Chan 113j Rowley Way NW8 0SW London	Feb 07, 2003	Apr 01, 2005	Secretary	113j Rowley Way NW8 0SW London			British			88171750001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Feb 07, 2003	Secretary	10 Norwich Street EC4A 1BD London			British			32267100001
BETON, John George 102 Holywell Avenue NE26 3AF Whitley Bay Tyne & Wear	Apr 29, 1999	Mar 31, 2005	Director	102 Holywell Avenue NE26 3AF Whitley Bay Tyne & Wear		United Kingdom	British	1947-1	Director	29412230001
GULAKER, Harald 2 Coldstone Avenue Kingswells AB15 8TT Aberdeen Aberdeenshire	Apr 29, 1999	Feb 07, 2000	Director	2 Coldstone Avenue Kingswells AB15 8TT Aberdeen Aberdeenshire			Norwegian	1952-10	Managing Director	71640790001
JOHNSON, Andrea Louise 31 Parklands Hamsterley Mill NE39 1HH Rowlands Gill Tyne & Wear		May 15, 1997	Director	31 Parklands Hamsterley Mill NE39 1HH Rowlands Gill Tyne & Wear		United Kingdom	British	1964-2	Chartered Accountant	234141790003
KLEV, Jens Andreas Kvernveien 12 FOREIGN Oslo 0383 Norway	Jun 18, 1997	Mar 10, 2004	Director	Kvernveien 12 FOREIGN Oslo 0383 Norway			Norwegian	1949-11	Senior Vice President	90065440001
PETTERSON, Lasse 8 Springdale Road Bieldside AB15 9FA Aberdeen Scotland	Jun 29, 1998	Apr 30, 1999	Director	8 Springdale Road Bieldside AB15 9FA Aberdeen Scotland			Norwegian	1956-5	Company Director	53719030002
RAMSTAD, Torgeir Egeland Humlestien 19 1387 Asker Norway	Jan 12, 2001	Apr 01, 2005	Director	Humlestien 19 1387 Asker Norway			Norwegian	1959-9	Company Director	89943350001
RAMSTAD, Torgeir Egeland Humlestien 19 1387 Asker Norway		Jun 29, 1998	Director	Humlestien 19 1387 Asker Norway			Norwegian	1959-9	Company Director	89943350001
RAYBURN, David Maxim 75 Blackheath Park SE13 0EU London	Apr 29, 1999	Feb 07, 2000	Director	75 Blackheath Park SE13 0EU London		United Kingdom	British	1947-9	Director	14601190001
TULLOCH, Ruth 20 Concraig Park Kingswells AB15 8DH Aberdeen	Jun 19, 2003	Mar 31, 2005	Director	20 Concraig Park Kingswells AB15 8DH Aberdeen		Scotland	British	1965-4	H R Director	91169140001
WAAGE, Rolf Thomas Sjoarbakken 26 Stord 5400 Norway	Feb 07, 2000	Jan 12, 2001	Director	Sjoarbakken 26 Stord 5400 Norway			Norwegian	1944-11	Company Director	68596080001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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