ELLIPSIS (LONDON) LIMITED
Overview
| Company Name | ELLIPSIS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIPSIS (LONDON) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELLIPSIS (LONDON) LIMITED located?
| Registered Office Address | 66 Queens Head Street N1 8NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIPSIS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUARIUM WRITERS LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for ELLIPSIS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for ELLIPSIS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Sarah Jane St Clair Weir as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||
Director's details changed for Dr Sarah Jane St Clair Weir on Jun 22, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Louise Hide on Jun 22, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Dr Sarah Jane St Clair Weir as a director on Jul 16, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered office address 66 Queens Head Street London N1 8NG | 1 pages | AD04 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed aquarium writers LIMITED\certificate issued on 24/02/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELLIPSIS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIDE, Louise | Director | 66 Queens Head Street N1 8NG London | England | British | 70802320001 | |||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| HOLDINGS SECRETARIAL LIMITED | Secretary | Coopers Court Folly Island SG14 1UB Hertford 5 England |
| 89516010001 | ||||||||||
| STRATEGIC HOLDINGS LIMITED | Secretary | 5 Coopers Court Folly Island SG14 1UB Hertford Hertfordshire | 78840410002 | |||||||||||
| WEIR, Sarah Jane St Clair | Director | Queens Head Street N1 8NG London 66 | England | British | 44814500002 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of ELLIPSIS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Jane St Clair Weir | Jul 19, 2016 | Queens Head Street N1 8NG London 66 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Louise Hide | Jul 19, 2016 | Queens Head Street N1 8NG London 66 | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0