ELLTORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameELLTORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508757
    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 ELLTORE LIMITED?

    • (7011) /

    Where is ELLTORE LIMITED located?

    Registered Office Address
    1 High Street
    Knaphill
    GU21 2PG Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLTORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ELLTORE 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

    Termination of appointment of Christopher James Duncan Mcdougall as a director on Apr 30, 2012

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2011

    Statement of capital on Jul 08, 2011

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Appointment of Mr Christopher James Duncan Mcdougall as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Philip Curwen as a secretary

    1 pagesTM02

    Annual return made up to Feb 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for So Director Limited on Oct 01, 2009

    2 pagesCH02

    Secretary's details changed for Mr Philip James Curwen on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ELLTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SO DIRECTOR LIMITED
    High Street
    Knaphill
    GU21 1PG Woking
    1
    Surrey
    United Kingdom
    Director
    High Street
    Knaphill
    GU21 1PG Woking
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06045490
    123566290001
    CURWEN, Philip James
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    Secretary
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    British161979510001
    NETWORK SECRETARIAL SERVICES LIMITED
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    C/O Network Legal Services Ltd
    West Sussex
    Secretary
    Field Place
    Broadbridge Heath
    RH12 3PB Horsham
    C/O Network Legal Services Ltd
    West Sussex
    128122840001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MCDOUGALL, Christopher James Duncan
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    Director
    High Street
    Knaphill
    GU21 2PG Woking
    1
    Surrey
    United Kingdom
    EnglandAustralian152219960001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    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