ELY HOUSE PARTNERSHIP SERVICES LIMITED

ELY HOUSE PARTNERSHIP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELY HOUSE PARTNERSHIP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELY HOUSE PARTNERSHIP SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELY HOUSE PARTNERSHIP SERVICES LIMITED located?

    Registered Office Address
    15 Suffolk Street
    SW1Y 4HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELY HOUSE PARTNERSHIP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ELY HOUSE PARTNERSHIP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 26, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy St George Shacklock on Oct 31, 2012

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 500
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 500
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Appointment of Jeremy St George Shacklock as a director

    3 pagesAP01

    Termination of appointment of Andrew Benns as a director

    1 pagesTM01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Celia Scott as a director

    1 pagesTM01

    Appointment of Katharine Diana Munday as a director

    2 pagesAP01

    Termination of appointment of Celia Scott as a secretary

    1 pagesTM02

    Appointment of Katharine Diana Munday as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of ELY HOUSE PARTNERSHIP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Secretary
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    155311840001
    MUNDAY, Katharine Diana
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    United Kingdom
    United KingdomBritish155331500001
    SHACKLOCK, Jeremy St George
    Suffolk Street
    SW1Y 4HG London
    15
    England
    Director
    Suffolk Street
    SW1Y 4HG London
    15
    England
    EnglandBritish60066340002
    BENNS, Andrew John
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    Secretary
    Rosings
    Wick Road Langham
    CO4 5PG Colchester
    Essex
    British68548280004
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Secretary
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    British34397540003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENNS, Andrew John
    Boxted Church Road
    CO6 4AL Great Horkesley
    Baytrees
    Essex
    Director
    Boxted Church Road
    CO6 4AL Great Horkesley
    Baytrees
    Essex
    United KingdomBritish68548280005
    ROCHUSSEN, Gavin Mark
    Fisher House
    3 Meadow Gate
    KT21 1DG Ashtead
    Surrey
    Director
    Fisher House
    3 Meadow Gate
    KT21 1DG Ashtead
    Surrey
    South African81045810001
    SCOTT, Celia Eileen Susan
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    Director
    Moor Lane
    Cranham
    RM14 1HE Upminster
    170a
    Essex
    United KingdomBritish34397540003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for ELY HOUSE PARTNERSHIP SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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