| Company Name | Ellipse Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520322 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(26 years, 1 month ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Graham Stott |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1998(1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 February 2008) |
| Role | Consultant |
| Correspondence Address | 2 Commercial Street Edinburgh EH6 6JA Scotland |
| Secretary Name | Carol Jane Inglis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1999(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 February 2008) |
| Role | Office Manager |
| Correspondence Address | 33 Flat 5 Carnbee Avenue Edinburgh EH16 6GA Scotland |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | C/O Sidney Austin Brown & Wood Woolgate Exhange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,960 |
| Current Liabilities | £16,123 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2007 | Application for striking-off (1 page) |
| 27 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 10 March 2005 | Secretary's particulars changed (1 page) |
| 17 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW (1 page) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 April 2003 | Return made up to 02/03/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 March 2002 | Return made up to 02/03/02; full list of members
|
| 12 March 2001 | Return made up to 02/03/01; full list of members
|
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 June 2000 | Ad 23/05/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 1 June 2000 | Ad 23/05/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
| 5 December 1999 | Secretary resigned (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 5 December 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 2 March 1999 | Registered office changed on 02/03/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 2 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Incorporation (21 pages) |