Ellesmere Investments Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 9, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02303143
Record last updated Monday, April 20, 2015 11:55:26 PM UTC
Official Address 60317 p o Box 10 Orange Street Haymarket West End
There are 33 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code WC2H7WR
Sector Holding Companies including Head Offices
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 17, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 17, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 11, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 4, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 4, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 26, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 2, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 1, 2009 Annual return Annual return
Registry Aug 18, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Registry Oct 26, 2007 Resignation of a director Resignation of a director
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 29, 2005 Annual return Annual return
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2004 Annual return Annual return
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Sep 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 27, 2003 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 3, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 2303... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 2303...
Registry Apr 27, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Aug 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2000 Annual return Annual return
Registry Mar 24, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 1999 Annual return Annual return
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 1998 Annual return Annual return
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Oct 22, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 25, 1997 Annual return Annual return
Financials Jan 31, 1997 Annual accounts Annual accounts
Registry May 25, 1996 Annual return Annual return
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Dec 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 1995 Annual return Annual return
Financials Apr 26, 1995 Annual accounts Annual accounts
Registry Jan 15, 1995 Registered office changed Registered office changed
Registry Jan 15, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Financials Jun 1, 1993 Annual accounts 2303... Annual accounts 2303...
Registry Jun 1, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 21, 1993 Registered office changed Registered office changed
Registry May 21, 1993 Annual return Annual return
Financials Jul 2, 1992 Annual accounts Annual accounts
Registry Jun 9, 1992 Annual return Annual return
Registry Sep 8, 1991 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 8, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 1991 Annual return Annual return
Registry Jun 13, 1991 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 13, 1991 Annual accounts Annual accounts
Registry Mar 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 1990 Annual return Annual return
Registry Jul 21, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 1989 Nc inc already adjusted Nc inc already adjusted
Registry Feb 18, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Dec 19, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1988 Memorandum of association Memorandum of association
Registry Nov 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 1988 Change of name certificate Change of name certificate
Registry Nov 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1988 Alter mem and arts Alter mem and arts
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