| Company Name | ELLA Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725291 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1992(31 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Malcolm Allan Teasdale |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Davis Avenue No 3a Brookline Ma 02146 |
| Secretary Name | Maureen Alison Teasdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Davis Avenue No 3a Brookline Ma 02146 |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 2 July 1999 | Return made up to 23/06/99; full list of members
|
| 20 August 1998 | Return made up to 23/06/98; full list of members
|
| 1 June 1998 | Registered office changed on 01/06/98 from: 7 beaufront road camberley surrey GU15 1NE (1 page) |
| 31 October 1997 | Full accounts made up to 31 July 1997 (11 pages) |
| 24 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 183/191, ballards lane, finchley central, london, N3 1LP. (1 page) |
| 13 November 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 23 July 1996 | Return made up to 23/06/96; no change of members
|
| 5 October 1995 | Full accounts made up to 31 July 1995 (11 pages) |