Company NameElliott Elbe Limited
Company StatusDissolved
Company Number03397144
CategoryPrivate Limited Company
Incorporation Date3 July 1997(26 years, 9 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)
Previous NameTapisol Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameLg Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed19 June 2001(3 years, 11 months after company formation)
Appointment Duration3 days (resigned 22 June 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Director NameL G Directors Limited (Corporation)
StatusResigned
Appointed19 June 2001(3 years, 11 months after company formation)
Appointment Duration3 days (resigned 22 June 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001First Gazette notice for compulsory strike-off (1 page)
20 July 2001Director resigned (1 page)
13 July 2001New director appointed (2 pages)
5 December 1999Director resigned (1 page)
5 December 1999Secretary resigned (1 page)
9 July 1999Return made up to 03/07/99; full list of members (28 pages)
19 November 1998Return made up to 03/07/98; full list of members (30 pages)
16 June 1998Delivery ext'd 3 mth 31/12/98 (1 page)
17 July 1997Company name changed tapisol LIMITED\certificate issued on 18/07/97 (2 pages)
13 July 1997Secretary resigned (1 page)