| Company Name | Ellis Mechanical Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00234931 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1928(95 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | Ellis Mechanical Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Oreste Ielo |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 1992(63 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 15 January 2019) |
| Role | Engineer |
| Correspondence Address | Via San Martino 6-20125 Milano Italy |
| Director Name | Nordio Carlo Nossan |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 1992(63 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 15 January 2019) |
| Role | Engineer |
| Correspondence Address | Viale Premuda 27 20129 Milano Foreign |
| Secretary Name | Legist Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 1993(64 years, 8 months after company formation) |
| Appointment Duration | 25 years, 6 months (closed 15 January 2019) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Mr William James Benson Jowitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(63 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 July 1993) |
| Role | Company Director |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1BY |
Location
| Registered Address | Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (2 pages) |
| 29 July 2014 | First Gazette notice for compulsory strike-off (2 pages) |
| 24 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2002 | Restoration by order of the court (3 pages) |
| 16 August 2002 | Restoration by order of the court (3 pages) |
| 15 August 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 15 August 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 25 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 25 April 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (385 pages) |
| 12 May 1994 | Accounts for a dormant company made up to 30 September 1993 (7 pages) |
| 12 May 1994 | Accounts for a dormant company made up to 30 September 1993 (7 pages) |
| 6 December 1993 | Return made up to 11/10/93; full list of members
|
| 6 December 1993 | Return made up to 11/10/93; full list of members
|
| 1 October 1990 | Accounts for a dormant company made up to 30 September 1989 (7 pages) |
| 1 October 1990 | Accounts for a dormant company made up to 30 September 1989 (7 pages) |
| 30 May 1986 | Full accounts made up to 30 September 1984 (9 pages) |
| 30 May 1986 | Full accounts made up to 30 September 1984 (9 pages) |
| 13 October 1985 | Accounts made up to 30 September 1983 (14 pages) |
| 13 October 1985 | Accounts made up to 30 September 1983 (14 pages) |
| 28 February 1984 | Accounts made up to 30 September 1982 (18 pages) |
| 6 July 1981 | Accounts made up to 30 September 1980 (20 pages) |
| 6 July 1981 | Accounts made up to 30 September 1980 (20 pages) |
| 1 May 1980 | Accounts made up to 30 September 1979 (19 pages) |
| 19 April 1979 | Accounts made up to 30 September 2078 (19 pages) |
| 29 July 1976 | Accounts made up to 31 December 1975 (17 pages) |
| 29 July 1976 | Accounts made up to 31 December 1975 (17 pages) |