| Company Name | Ellenell Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732694 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1983(40 years, 10 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Artemis Pallari |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 10 Garfield Park Great Glen Leicester Leicestershire LE8 9JY |
| Director Name | Louis Tsioupra |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 111 Ridgeview Road London N20 0HG |
| Secretary Name | Louis Tsioupra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 111 Ridgeview Road London N20 0HG |
| Director Name | Varnavas Lykourgos |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 21 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cherry Tree Cottage 12 Barnet Road Arkley Hertfordshire EN5 3HB |
| Director Name | Varnavas Tsioupra |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 52 Amber Road Finsbury Park London N4 2QR |
Location
| Registered Address | 590 Green Lanes London N13 5RY |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,260,803 |
| Gross Profit | £1,166,555 |
| Net Worth | £126,352 |
| Cash | £639 |
| Current Liabilities | £1,689,321 |
Accounts
| Latest Accounts | 22 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 22 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2002 | Application for striking-off (1 page) |
| 8 August 2001 | Accounting reference date shortened from 31/12/00 to 22/12/00 (1 page) |
| 8 August 2001 | Full accounts made up to 22 December 2000 (19 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 2 February 2001 | £ ic 19000/12667 21/12/00 £ sr 6333@1=6333 (1 page) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Resolutions
|
| 5 October 2000 | Accounts for a medium company made up to 31 December 1999 (12 pages) |
| 7 June 2000 | Return made up to 16/05/00; full list of members
|
| 16 February 2000 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 596 green lanes london N13 5RY (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 July 1999 | Return made up to 16/05/99; full list of members
|
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 26 June 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 28 July 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 28 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 21 January 1997 | Director's particulars changed (1 page) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 4 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 May 1995 | Return made up to 16/05/95; no change of members
|