Elloras Cave Publishing Limited

Company Name	Elloras Cave Publishing Limited
Company Status	Dissolved
Company Number	04843178
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Tina Engler-Keen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	23 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Patty Marks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(same day as company formation)
Role	CEO
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Director Name	Christina Brashear
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Coo President
Correspondence Address	3370 Charring Cross Drive Stow Ohio 44224 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Bloomsbury Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	1st Floor 236 Gray's Inn Road London WC1X 8HB

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	1st Floor 236 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Elloras Cave Publishing Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,153
Current Liabilities	£5,153

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
5 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
25 February 2015	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
16 January 2014	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 December 2012 (9 pages)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 November 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page)
26 August 2011	Termination of appointment of Bloomsbury Registrars Limited as a secretary (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Compulsory strike-off action has been discontinued (1 page)
14 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Tina Engler-Keen on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Tina Engler-Keen on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Bloomsbury Registrars Limited on 1 July 2010 (2 pages)
16 August 2010	Director's details changed for Tina Engler-Keen on 1 July 2010 (2 pages)
13 August 2010	Director's details changed for Patty Marks on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Patty Marks on 13 August 2010 (2 pages)
11 August 2010	Director's details changed for Tina Engler-Keen on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Tina Engler-Keen on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Tina Engler-Keen on 1 July 2010 (2 pages)
11 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 11 August 2010 (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 August 2009	Return made up to 23/07/09; full list of members (3 pages)
26 August 2009	Return made up to 23/07/09; full list of members (3 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 August 2008	Return made up to 23/07/08; full list of members (3 pages)
14 August 2008	Return made up to 23/07/08; full list of members (3 pages)
8 August 2008	Director's change of particulars / patty marks / 07/08/2008 (1 page)
8 August 2008	Director's change of particulars / patty marks / 07/08/2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL (1 page)
12 February 2008	Return made up to 23/07/07; full list of members (2 pages)
12 February 2008	Return made up to 23/07/07; full list of members (2 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 23/07/06; full list of members (7 pages)
9 July 2007	Return made up to 23/07/06; full list of members (7 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Return made up to 23/07/04; full list of members (7 pages)
15 December 2004	Return made up to 23/07/04; full list of members (7 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Ad 23/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New director appointed (2 pages)
23 July 2003	Incorporation (30 pages)
23 July 2003	Incorporation (30 pages)

Elloras Cave Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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