ELLYPSE IMPORT-EXPORT LIMITED
- Company statusliquidation
- Company No05492237
- Age20 years 1 month Incorporated 27 June 2005
- Officers4
Address
1 Garrick House, Carrington Street, London, W1J 7AF
ELLYPSE IMPORT-EXPORT LIMITED is an liquidation company incorporated on 27 June 2005 and based in London. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
9999
Accounts
Available to 30 June 2011. Next accounts due by 31 March 2012
See filing history on Companies House
Monitor
Latest Activity
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 16 Sep 2011
Change Person Director Company With Change Date
13 Years Ago on 16 Sep 2011
Change Person Director Company With Change Date
13 Years Ago on 16 Sep 2011
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 26 Jul 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 26 Jul 2011
Gazette Notice Compulsary
14 Years Ago on 05 Jul 2011
Liquidation Compulsory Winding Up Order
14 Years Ago on 04 Jul 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 22 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 22 Sep 2010
Change Corporate Secretary Company With Change Date
14 Years Ago on 22 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 22 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 22 Sep 2010
Gazette Filings Brought Up To Date
15 Years Ago on 29 Jun 2010
Gazette Notice Compulsary
15 Years Ago on 29 Jun 2010
Accounts With Accounts Type Total Exemption Small
15 Years Ago on 28 Jun 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 11 Mar 2010
Legacy
15 Years Ago on 24 Aug 2009
Legacy
16 Years Ago on 09 Jun 2009
Accounts With Accounts Type Total Exemption Full
16 Years Ago on 07 Jun 2009
Legacy
16 Years Ago on 03 Jun 2009
Legacy
16 Years Ago on 21 Apr 2009
Legacy
16 Years Ago on 21 Apr 2009
Legacy
16 Years Ago on 27 Mar 2009
Legacy
16 Years Ago on 27 Mar 2009
Accounts With Accounts Type Total Exemption Full
16 Years Ago on 11 Nov 2008
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFFORD & CO SECRETARIES LIMITED | corporate secretary | 20 Mar 2009 | |
| CASTAN, Gilles | director | Mar 1965 | 31 Mar 2009 |
| CREAN, Damian Anthony | director | Jul 1961 | 31 Mar 2009 |
| GALLIS, Maurice | director | Aug 1970 | 27 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
CLIFFORD & CO SECRETARIES LIMITED is a mutual person.
CREAN, Damian Anthony are mutual persons.
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