ELS ACQUISITION (THREE) LIMITED

Overview

Company Name	ELS ACQUISITION (THREE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07310015
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2010
Date of Cessation	May 10, 2011

Summary

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

Where is ELS ACQUISITION (THREE) LIMITED located?

Registered Office Address	Level 35 Citypoint 1 Ropemaker Street EC2Y 9HD London
Undeliverable Registered Office Address	No

What were the previous names of ELS ACQUISITION (THREE) LIMITED?

Previous Company Names
Company Name	From	Until
ELS ACQUISITION LIMITED	Jul 09, 2010	Jul 09, 2010

What are the latest filings for ELS ACQUISITION (THREE) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

5 pages

DS01

Aug 11, 2010

Termination of appointment of Graeme Bevans as a director

2 pages

TM01

Aug 11, 2010

Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on Aug 11, 2010

2 pages

AD01

Jul 30, 2010

Termination of appointment of Graeme Bevans as a director

2 pages

TM01

Annotations
Date	Annotation
Oct 15, 2010	Part Rectified Date of termination on TM01 was removed from the public register on 15/10/10 as the form was invalid or ineffective.

Jul 30, 2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on Jul 30, 2010

2 pages

AD01

Jul 30, 2010

Appointment of Mr Alain Carrier as a director

3 pages

AP01

Jul 30, 2010

Appointment of Dr Andreas Herman Koettering as a director

3 pages

AP01

Jul 30, 2010

Appointment of Philip Hogan as a director

3 pages

AP01

Jul 30, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 21, 2010	RES15

Jul 23, 2010

Change of name notice

2 pages

CONNOT

Jul 09, 2010

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2010	Statement of capital on Jul 09, 2010 Capital: GBP 10	SH01

View All Filings

Who are the officers of ELS ACQUISITION (THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKLEY, Edward Thomas Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom	Jul 09, 2010		Director	Citypoint 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom	England	British	1975-6	Director	120338480003
CARRIER, Alain Cavendish Square W1G 0PW London 33	Jul 22, 2010		Director	Cavendish Square W1G 0PW London 33	United Kingdom	British	1967-8	Company Director	151299260001
EAVES, Simon Richard Novelia Village Victory Heights PO BOX 74105 Dubai No. 28 United Arab Emirates	Jul 09, 2010		Director	Novelia Village Victory Heights PO BOX 74105 Dubai No. 28 United Arab Emirates	Uae	British	1967-7	Director	152571250001
HOGAN, Philip Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	Jul 22, 2010		Director	Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	England	British	1973-8	Company Director	152768350001
KOETTERING, Andreas Herman Cavendish Square W1G 0PW London Cppib 3	Jul 22, 2010		Director	Cavendish Square W1G 0PW London Cppib 3	United Kingdom	German	1963-8	Director	152868230001
BEVANS, Graeme Francis Suite 2600 PO BOX 101 M5C 2W5 Toronto One Queen Street East Canada	Jul 09, 2010	Jul 21, 2010	Director	Suite 2600 PO BOX 101 M5C 2W5 Toronto One Queen Street East Canada	Canada	Australian	1958-3	Director	152768340001

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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