| Company Name | Ellandi Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493484 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Front Row Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Andrew Robinson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Calbourne Road London SW12 8LP |
| Secretary Name | Mrs Louisa Clare Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 36 Calbourne Road London SW12 8LP |
| Secretary Name | Sean Patrick Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Riverway Barry Avenue Windsor SL4 5JA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Andrew Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,884 |
| Cash | £10,422 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Secretary's details changed for Louisa Clare Robinson on 9 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Director's details changed for Mr Mark Andrew Robinson on 9 January 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Director's details changed for Mr Mark Andrew Robinson on 9 January 2012 (2 pages) |
| 6 February 2012 | Secretary's details changed for Louisa Clare Robinson on 9 January 2012 (2 pages) |
| 6 February 2012 | Director's details changed for Mr Mark Andrew Robinson on 9 January 2012 (2 pages) |
| 6 February 2012 | Secretary's details changed for Louisa Clare Robinson on 9 January 2012 (2 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 19 April 2011 | Secretary's details changed for Louisa Clare Robinson on 1 July 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Director's details changed for Mark Andrew Robinson on 1 July 2010 (2 pages) |
| 19 April 2011 | Secretary's details changed for Louisa Clare Robinson on 1 July 2010 (2 pages) |
| 19 April 2011 | Director's details changed for Mark Andrew Robinson on 1 July 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Secretary's details changed for Louisa Clare Robinson on 1 July 2010 (2 pages) |
| 19 April 2011 | Director's details changed for Mark Andrew Robinson on 1 July 2010 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 May 2010 | Previous accounting period extended from 31 January 2010 to 30 April 2010 (3 pages) |
| 10 May 2010 | Previous accounting period extended from 31 January 2010 to 30 April 2010 (3 pages) |
| 16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Amended total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 January 2010 | Amended accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Company name changed front row estates LIMITED\certificate issued on 15/06/05 (2 pages) |
| 15 June 2005 | Company name changed front row estates LIMITED\certificate issued on 15/06/05 (2 pages) |
| 10 February 2005 | Return made up to 15/01/05; full list of members
|
| 10 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 February 2004 | Return made up to 15/01/04; full list of members
|
| 28 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 May 2003 | Secretary's particulars changed (1 page) |
| 6 May 2003 | Secretary's particulars changed (1 page) |
| 28 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 20 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 9 October 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 15/01/01; full list of members
|
| 8 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 23 January 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 24 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 15/01/00; full list of members
|
| 17 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 17 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 1 April 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 15/01/99; full list of members
|
| 30 April 1998 | Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1998 | Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | Secretary resigned (1 page) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | New director appointed (2 pages) |
| 5 February 1998 | Director resigned (1 page) |
| 15 January 1998 | Incorporation (15 pages) |