| Company Name | ELS (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049294 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 9 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Directors
| Director Name | Mr Colin Jeffrey Taylor |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 27 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 13 Belsize Park London NW3 4ES |
| Secretary Name | Kay Dorrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (closed 27 November 2001) |
| Role | Company Director |
| Correspondence Address | 62 Hampton Road London E4 8NJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mark Nicolas Pierre Raison |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British-Swiss |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Travel Consultant |
| Correspondence Address | 1b Rue Borgeaud 1196 Gland Vaud Switzerland |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Colin Jeffrey Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 13 Belsize Park London NW3 4ES |
Location
| Registered Address | 47 Saint Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 26 September 2000 | Ad 21/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 September 2000 | Registered office changed on 26/09/00 from: donald jackobs & partners 47 st johns wood high street london NW8 7NJ (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Director resigned (2 pages) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (18 pages) |