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ELLIPSE PRIME PLC

ELLIPSE PRIME PLC

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

    • Overview

    Company NameELLIPSE PRIME PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07775603
    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 ELLIPSE PRIME PLC?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELLIPSE PRIME PLC located?

    Registered Office Address
    c/o SMITH PEARMAN CHARTERED ACCOUNTANTS
    Hurst House
    High Street
    GU23 6AY Ripley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for ELLIPSE PRIME PLC?

    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

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2012

    Statement of capital on Oct 13, 2012

    • Capital: GBP 2
    		SH01

    Registered office address changed from 90 High Holborn London WC1V 6XX on Dec 22, 2011

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ELLIPSE PRIME PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    KIRBY, Cliona Jennifer
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor142820840001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    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.
    • license: CC0