Company NameElision Limited
Company StatusDissolved
Company Number04470982
CategoryPrivate Limited Company
Incorporation Date26 June 2002(19 years, 7 months ago)
Dissolution Date11 February 2011 (10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Nigel Stuart Smith
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address24 Devonhurst Place
Heathfield Terrace
London
W4 4JB
Director NameMr Patrick Arthur Birchall
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2004(2 years, 2 months after company formation)
Appointment Duration6 years, 5 months (closed 11 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerndale
13 Gordon Hill
Enfield
Middlesex
EN2 0QP
Director NameImran Akhtar Khan
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(3 years, 12 months after company formation)
Appointment Duration4 years, 7 months (closed 11 February 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Downe Mansions
Gondar Gardens
London
NW6 1EX
Director NameKaren Young
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(3 years, 12 months after company formation)
Appointment Duration4 years, 7 months (closed 11 February 2011)
RoleHR Director
Correspondence Address53 Eight Acres
Tring
Hertfordshire
HP23 5DB
Director NamePeter Roberts-Gawen
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2007(4 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 11 February 2011)
RoleCompany Director
Correspondence Address39 Woodlands Avenue
Harrogate
North Yorkshire
HG2 7SJ
Director NameSir Mansel Aylward
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2007(5 years after company formation)
Appointment Duration3 years, 6 months (closed 11 February 2011)
RoleUniversity Professor
Country of ResidenceWales
Correspondence AddressCefn Cottage
Cefn Coed Y Cymer
Merthyr Tydfil
CF48 2PH
Wales
Secretary NameImran Akhtar Khan
NationalityBritish
StatusClosed
Appointed20 November 2007(5 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 11 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Downe Mansions
Gondar Gardens
London
NW6 1EX
Director NameMr Martin Alexander Ewart
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2008(5 years, 7 months after company formation)
Appointment Duration3 years (closed 11 February 2011)
RoleChief Executive Officer
Country of ResidenceScotland
Correspondence Address16 Wester Dalmeny Steading
Edinburgh
EH30 9TT
Scotland
Director NameMr Adrian Armstead Maurice
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Oaks Glebe Croft
Uckfield Lane Hever
Edenbridge
Kent
TN8 7LJ
Secretary NameMark Nigel Stuart Smith
NationalityBritish
StatusResigned
Appointed26 June 2002(same day as company formation)
RoleChartered Accountant
Correspondence Address24 Devonhurst Place
Heathfield Terrace
London
W4 4JB
Director NameMr Mark Francis Bridgman
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(2 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2003)
RoleBusiness Development Manager
Correspondence AddressThe Courthouse Rock House Lane
Maidencombe
Torquay
Devon
TQ1 4SU
Director NameParamvir Singh Sandhu
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(2 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 December 2004)
RoleDoctor Of Medicine
Correspondence Address193 Darras Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9AF
Director NamePeter Smith
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2002(2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 10 July 2003)
RoleCompany Director
Correspondence AddressBeechside
6 Byron Road
Harpenden
Hertfordshire
AL5 4AB
Director NameMr Dennis Frederick William Leeks
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2007)
RoleManaged Services Director
Country of ResidenceEngland
Correspondence Address12 Rushmere Avenue
Upminster
Essex
RM14 3AN
Director NameNeil Bagshaw
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2006(4 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 July 2007)
RoleSales Director
Correspondence Address4 Woodland Avenue
Leighton Buzzard
Bedfordshire
LU7 3JW
Director NameMr Samuel Speirs
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2006(4 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2008)
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bridgend
Whitburn
West Lothian
EH47 0JA
Scotland
Director NameMr John Philip Barber
Date of BirthMay 1948 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed20 November 2007(5 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 July 2008)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSt Paul's School House
Langton Road
Tunbridge Wells
Kent
TN4 8XD
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 2002(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500k at 1Arkaga Healthcare & Technology Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£11,326,712
Gross Profit£5,149,797
Net Worth£4,754,007
Cash£5,954,539
Current Liabilities£4,998,431

Accounts

Latest Accounts30 June 2007 (14 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2011Final Gazette dissolved following liquidation (1 page)
13 December 2010Administrator's progress report to 5 November 2010 (16 pages)
13 December 2010Administrator's progress report to 5 November 2010 (16 pages)
13 December 2010Administrator's progress report to 5 November 2010 (16 pages)
11 November 2010Notice of move from Administration to Dissolution (16 pages)
11 November 2010Notice of move from Administration to Dissolution on 5 November 2010 (16 pages)
28 May 2010Administrator's progress report to 9 May 2009 (8 pages)
28 May 2010Administrator's progress report to 9 May 2009 (8 pages)
28 May 2010Administrator's progress report to 9 May 2009 (8 pages)
18 May 2010Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010Administrator's progress report to 9 May 2010 (15 pages)
13 May 2010Notice of extension of period of Administration (1 page)
13 May 2010Notice of extension of period of Administration (1 page)
7 December 2009Administrator's progress report to 9 November 2009 (13 pages)
7 December 2009Administrator's progress report to 9 November 2009 (13 pages)
7 December 2009Administrator's progress report to 9 November 2009 (13 pages)
5 November 2009Notice of extension of period of Administration (1 page)
5 November 2009Notice of extension of period of Administration (1 page)
15 June 2009Appointment terminated director john barber (1 page)
15 June 2009Appointment Terminated Director john barber (1 page)
8 June 2009Administrator's progress report to 11 May 2009 (8 pages)
8 June 2009Administrator's progress report to 11 May 2009 (8 pages)
27 December 2008Statement of administrator's proposal (37 pages)
27 December 2008Statement of administrator's proposal (37 pages)
23 December 2008Statement of affairs with form 2.14B (25 pages)
23 December 2008Statement of affairs with form 2.14B (25 pages)
17 December 2008Registered office changed on 17/12/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
17 December 2008Registered office changed on 17/12/2008 from ames house 7 duke of york street london SW1Y 6LA (1 page)
14 November 2008Appointment of an administrator (1 page)
14 November 2008Appointment of an administrator (1 page)
28 July 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 July 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2008Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 July 2008Return made up to 26/06/08; full list of members (8 pages)
22 July 2008Appointment terminated director samuel speirs (1 page)
22 July 2008Return made up to 26/06/08; full list of members (8 pages)
22 July 2008Appointment Terminated Director samuel speirs (1 page)
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(6 pages)
25 April 2008Full accounts made up to 30 June 2007 (16 pages)
25 April 2008Full accounts made up to 30 June 2007 (16 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
21 January 2008Registered office changed on 21/01/08 from: 1 old bond street london W1S 4PB (1 page)
21 January 2008Registered office changed on 21/01/08 from: 1 old bond street london W1S 4PB (1 page)
10 December 2007New director appointed (3 pages)
10 December 2007New director appointed (3 pages)
26 November 2007New secretary appointed (2 pages)
26 November 2007Secretary resigned (1 page)
26 November 2007New secretary appointed (2 pages)
26 November 2007Secretary resigned (1 page)
9 October 2007Director resigned (1 page)
9 October 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
15 August 2007Return made up to 26/06/07; full list of members (9 pages)
15 August 2007Return made up to 26/06/07; full list of members (9 pages)
26 July 2007Director resigned (1 page)
26 July 2007Director resigned (1 page)
25 July 2007New director appointed (4 pages)
25 July 2007New director appointed (4 pages)
10 May 2007Full accounts made up to 30 June 2006 (14 pages)
10 May 2007Full accounts made up to 30 June 2006 (14 pages)
20 April 2007New director appointed (3 pages)
20 April 2007New director appointed (3 pages)
10 August 2006Ad 28/06/06--------- £ si [email protected]=499998 £ ic 2/500000 (2 pages)
10 August 2006Nc inc already adjusted 28/06/06 (1 page)
10 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 August 2006Ad 28/06/06--------- £ si [email protected]=499998 £ ic 2/500000 (2 pages)
10 August 2006Nc inc already adjusted 28/06/06 (1 page)
10 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
17 July 2006Return made up to 26/06/06; full list of members (7 pages)
17 July 2006Return made up to 26/06/06; full list of members (7 pages)
30 June 2006New director appointed (3 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (3 pages)
30 June 2006New director appointed (2 pages)
24 February 2006Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD (1 page)
24 February 2006Registered office changed on 24/02/06 from: 1 old bond street london W1X 3TD (1 page)
17 February 2006Full accounts made up to 30 June 2005 (13 pages)
17 February 2006Full accounts made up to 30 June 2005 (13 pages)
21 July 2005Return made up to 26/06/05; full list of members (6 pages)
21 July 2005Director's particulars changed (1 page)
21 July 2005Return made up to 26/06/05; full list of members (6 pages)
21 July 2005Director's particulars changed (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
25 November 2004Full accounts made up to 30 June 2004 (13 pages)
25 November 2004Full accounts made up to 30 June 2004 (13 pages)
24 September 2004New director appointed (3 pages)
24 September 2004New director appointed (3 pages)
13 September 2004New director appointed (2 pages)
13 September 2004New director appointed (2 pages)
18 August 2004Return made up to 26/06/04; full list of members (6 pages)
18 August 2004Director resigned (1 page)
18 August 2004Return made up to 26/06/04; full list of members (6 pages)
18 August 2004Director resigned (1 page)
23 April 2004Full accounts made up to 30 June 2003 (13 pages)
23 April 2004Full accounts made up to 30 June 2003 (13 pages)
2 April 2004Location of register of members (1 page)
2 April 2004Location of register of members (1 page)
16 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2004Delivery ext'd 3 mth 30/06/03 (1 page)
16 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 2004Delivery ext'd 3 mth 30/06/03 (1 page)
3 October 2003Director resigned (1 page)
3 October 2003Director resigned (1 page)
16 July 2003Return made up to 26/06/03; full list of members (7 pages)
16 July 2003Return made up to 26/06/03; full list of members (7 pages)
24 January 2003Particulars of mortgage/charge (11 pages)
24 January 2003Particulars of mortgage/charge (11 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
11 September 2002New director appointed (6 pages)
11 September 2002New director appointed (6 pages)
6 September 2002New director appointed (3 pages)
6 September 2002New director appointed (3 pages)
13 August 2002Ad 11/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 August 2002Location of register of members (1 page)
13 August 2002Registered office changed on 13/08/02 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
13 August 2002New secretary appointed (1 page)
13 August 2002New director appointed (1 page)
13 August 2002New director appointed (1 page)
13 August 2002Ad 11/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 August 2002Location of register of members (1 page)
13 August 2002Registered office changed on 13/08/02 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
13 August 2002New secretary appointed (1 page)
13 August 2002New director appointed (1 page)
13 August 2002New director appointed (1 page)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Secretary resigned (1 page)
18 July 2002Director resigned (1 page)
26 June 2002Incorporation (17 pages)
26 June 2002Incorporation (17 pages)