Elliott Associates (UK) Limited

Company Name	Elliott Associates (UK) Limited
Company Status	Dissolved
Company Number	03787611
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Precis (1765) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Myron Kaplan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	23 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 10 April 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	277 West End Avenue New York New York 10023 10023

Director Name	Mr Paul Elliott Singer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	23 September 1999(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (closed 10 April 2012)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	New York United States

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	7 years, 9 months (closed 10 April 2012)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Ms Diane June Penfold
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 30 June 2004)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Cleveland House 4th Floor 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Elliott Advisors Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 (6 pages)
16 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Director's details changed for Paul Elliott Singer on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Paul Elliott Singer on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Paul Elliott Singer on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
24 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Myron Kaplan on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Myron Kaplan on 1 October 2009 (2 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Myron Kaplan on 1 October 2009 (2 pages)
22 September 2009	Accounts made up to 31 December 2008 (5 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 September 2009	Return made up to 10/06/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (3 pages)
10 September 2009	Return made up to 10/06/09; full list of members (3 pages)
9 July 2008	Return made up to 10/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (3 pages)
9 July 2008	Return made up to 10/06/08; full list of members (3 pages)
23 May 2008	Accounts made up to 31 December 2007 (5 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2007	Accounts made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 June 2007	Return made up to 10/06/07; full list of members (2 pages)
12 June 2007	Return made up to 10/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (5 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006	Location of register of members (1 page)
12 June 2006	Return made up to 10/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 June 2006	Location of register of members (1 page)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 June 2005	Return made up to 10/06/05; full list of members (7 pages)
22 June 2005	Accounts made up to 31 December 2004 (5 pages)
22 June 2005	Return made up to 10/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 August 2004	Accounts made up to 31 December 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
21 June 2004	Return made up to 10/06/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
21 June 2004	Return made up to 10/06/04; full list of members (7 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (5 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (5 pages)
19 June 2003	Return made up to 10/06/03; full list of members (7 pages)
19 June 2003	Return made up to 10/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
6 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 December 2002	Accounts made up to 31 December 2001 (5 pages)
11 July 2002	Return made up to 10/06/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (7 pages)
11 July 2002	Return made up to 10/06/02; full list of members (7 pages)
31 October 2001	Accounts made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 July 2001	Return made up to 11/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Return made up to 11/06/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Accounts made up to 31 December 1999 (4 pages)
3 July 2000	Return made up to 11/06/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (6 pages)
3 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: level 1 exchange house primrose street london EC2A 2EG (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
4 October 1999	Registered office changed on 04/10/99 from: level 1 exchange house primrose street london EC2A 2EG (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
13 July 1999	Company name changed precis (1765) LIMITED\certificate issued on 13/07/99 (2 pages)
13 July 1999	Company name changed precis (1765) LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (15 pages)
11 June 1999	Incorporation (15 pages)

Elliott Associates (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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