| Company Name | Ellinas Launderettes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00534084 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1954(69 years, 11 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
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 | Mr Andrew Francis Ellinas |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(38 years, 2 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Jeffries Court Bourne End Buckinghamshire SL8 5DY |
| Secretary Name | Mr Andrew Francis Ellinas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(54 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Jeffries Court Bourne End Buckinghamshire SL8 5DY |
| Director Name | Catherine Patricia Ellinas |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(38 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 23 September 2008) |
| Role | Company Director |
| Correspondence Address | 2 Sherwood Road London NW4 1AD |
| Director Name | Andreas George Ellinas |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(38 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 01 September 2015) |
| Role | Company Director |
| Correspondence Address | 2 Sherwood Road London NW4 1AD |
| Secretary Name | Catherine Patricia Ellinas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(38 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 23 September 2008) |
| Role | Company Director |
| Correspondence Address | 2 Sherwood Road London NW4 1AD |
| Secretary Name | Simon Paul Ellinas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(38 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 23 August 1994) |
| Role | Company Director |
| Correspondence Address | 8 Grosvenor Avenue Barnet Hertfordshire WD4 8NW |
| Director Name | Simon Paul Ellinas |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1994(40 years, 2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 8 Grosvenor Avenue Barnet Hertfordshire WD4 8NW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 5k at £1 | Andreas George Ellinas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Termination of appointment of Andreas George Ellinas as a director on 1 September 2015 (1 page) |
| 1 November 2016 | Termination of appointment of Andreas George Ellinas as a director on 1 September 2015 (1 page) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 September 2015 | Secretary's details changed for Mr Andrew Francis Ellinas on 6 August 2015 (3 pages) |
| 23 September 2015 | Secretary's details changed for Mr Andrew Francis Ellinas on 6 August 2015 (3 pages) |
| 23 September 2015 | Director's details changed for Mr Andrew Francis Ellinas on 6 August 2015 (3 pages) |
| 23 September 2015 | Secretary's details changed for Mr Andrew Francis Ellinas on 6 August 2015 (3 pages) |
| 23 September 2015 | Director's details changed for Mr Andrew Francis Ellinas on 6 August 2015 (3 pages) |
| 23 September 2015 | Director's details changed for Mr Andrew Francis Ellinas on 6 August 2015 (3 pages) |
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 3 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 12 August 2014 | Director's details changed for Mr Andrew Francis Ellinas on 14 February 2014 (3 pages) |
| 12 August 2014 | Director's details changed for Mr Andrew Francis Ellinas on 14 February 2014 (3 pages) |
| 12 August 2014 | Secretary's details changed for Mr Andrew Francis Ellinas on 14 February 2014 (3 pages) |
| 12 August 2014 | Secretary's details changed for Mr Andrew Francis Ellinas on 14 February 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 30 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 24 June 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 November 2010 (7 pages) |
| 24 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 1 August 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 30 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 13 July 2009 | Appointment terminated director simon ellinas (1 page) |
| 13 July 2009 | Appointment terminated director simon ellinas (1 page) |
| 23 October 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 8 October 2008 | Appointment terminated secretary catherine ellinas (1 page) |
| 8 October 2008 | Appointment terminated secretary catherine ellinas (1 page) |
| 8 October 2008 | Appointment terminated director catherine ellinas (1 page) |
| 8 October 2008 | Secretary appointed mr andrew francis ellinas (1 page) |
| 8 October 2008 | Secretary appointed mr andrew francis ellinas (1 page) |
| 8 October 2008 | Appointment terminated director catherine ellinas (1 page) |
| 8 October 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 7 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 3 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 30 July 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 5 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 30 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 30 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 8 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 13-17 new burlington place regent st london W1X 2JP (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 13-17 new burlington place regent st london W1X 2JP (1 page) |
| 31 July 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 31 July 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 28 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 29 July 1999 | Return made up to 23/07/99; full list of members (8 pages) |
| 29 July 1999 | Return made up to 23/07/99; full list of members (8 pages) |
| 27 July 1998 | Return made up to 23/07/98; full list of members (8 pages) |
| 27 July 1998 | Return made up to 23/07/98; full list of members (8 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 31 July 1997 | Return made up to 23/07/97; full list of members (8 pages) |
| 31 July 1997 | Return made up to 23/07/97; full list of members (8 pages) |
| 29 July 1996 | Return made up to 23/07/96; full list of members (9 pages) |
| 29 July 1996 | Return made up to 23/07/96; full list of members (9 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 6 September 1995 | Return made up to 23/07/95; full list of members (18 pages) |
| 6 September 1995 | Return made up to 23/07/95; full list of members (18 pages) |
| 3 June 1954 | Incorporation (14 pages) |
| 3 June 1954 | Incorporation (14 pages) |