ELLPHA TECH LTD
Overview
| Company Name | ELLPHA TECH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09303718 |
| 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 ELLPHA TECH LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ELLPHA TECH LTD located?
| Registered Office Address | 20-22 Bedford Row WC1R 4JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLPHA TECH LTD?
| Company Name | From | Until |
|---|---|---|
| TWINWOOD TECHNOLOGY GAMING LTD | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for ELLPHA TECH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for ELLPHA TECH LTD?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Chia Teo Huat as a director on Aug 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Alan Cairns as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Charles Sawyer as a director on Aug 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Sea Mcgowen as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jordan Cosec Limited as a secretary on May 21, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kathleen Liem as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Sea Mcgowen as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kathleen Liem as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Alan Cairns as a director on May 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Francis Moore as a director on May 21, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELLPHA TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COSEC LIMITED | Secretary | BS1 6JS Bristol 21 St Thomas Street United Kingdom |
| 128256230001 | ||||||||||
| HUAT, Chia Teo | Director | Jurong East Street 31, 11-136 600324 Block 324, Jurong East Singapore | Singapore | Singapore | 211533490001 | |||||||||
| SAWYER, Timothy Charles | Director | HP4 3EX Berkhamsted 19 Boxwell Road Hertfordshire United Kingdom | United Kingdom | British | 27794870001 | |||||||||
| CAIRNS, Robert Alan | Director | Bedford Row WC1R 4JS London 20 - 22 England | United Kingdom | British | 124028050002 | |||||||||
| LIEM, Kathleen C | Director | Bedford Row WC1R 4JS London 20 - 22 England | Singapore | Singaporean | 197882030001 | |||||||||
| MCGOWEN, Kevin Sea | Director | Bedford Row WC1R 4JS London 20 - 22 England | England | American | 195698490001 | |||||||||
| MOORE, Lee Francis | Director | BS1 6JS Bristol 21 St. Thomas Street Avon United Kingdom | United Kingdom | British | 183613470002 |
Who are the persons with significant control of ELLPHA TECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathleen Liem | Apr 06, 2016 | WC1R 4JS London 20-22 Bedford Row | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
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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