Company NameELLE Shops Ltd
Company StatusDissolved
Company Number02848734
CategoryPrivate Limited Company
Incorporation Date27 August 1993(30 years, 8 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)
Previous NameChump Gear Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRichard Rajkumar Virasinghe
NationalityBritish
StatusClosed
Appointed04 February 1997(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address20 Logan Road
Wembley
Middlesex
HA9 8PX
Director NameSidney Smith (Chelsea) Limited (Corporation)
StatusClosed
Appointed04 February 1997(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 19 September 2000)
Correspondence Address40 Kings Road
London
SW3 4UD
Director NameDavid Nicholas Conitzer
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address68 Ryecroft Road
Streatham
London
SW16 3EH
Secretary NameDaniel John Alexander Conitzer
NationalityBritish
StatusResigned
Appointed27 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address68 Ryecroft Road
Streatham
London
SW16 3EH

Location

Registered AddressRegent House
235/241 Regent Street
London
W1R 8PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
24 December 1998Return made up to 27/08/98; no change of members (4 pages)
4 March 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
15 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 1997Return made up to 27/08/97; no change of members (4 pages)
14 August 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
14 August 1997Registered office changed on 14/08/97 from: martin house 26/30 old church street london SW3 5BY (1 page)
6 June 1997Accounts for a dormant company made up to 30 November 1995 (2 pages)
7 March 1997New director appointed (2 pages)
21 February 1997Company name changed chump gear LIMITED\certificate issued on 24/02/97 (2 pages)
21 February 1997New secretary appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997Secretary resigned (1 page)
21 February 1997Return made up to 27/08/96; full list of members (5 pages)
30 August 1995Return made up to 27/08/95; full list of members (10 pages)
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 June 1995Accounts for a dormant company made up to 30 November 1994 (2 pages)
5 April 1995Company name changed body power (london) LIMITED\certificate issued on 06/04/95 (4 pages)