| Company Name | Ellipse-Klinikken Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05428918 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 4 April 2010 (14 years ago) |
| Previous Name | CD (01) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Sissel Anita Engen |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 January 2008(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 April 2010) |
| Role | CEO |
| Correspondence Address | Elgtrakket 53 Asker 1383 Norway |
| Director Name | Magnar Torres |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 January 2008(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 04 April 2010) |
| Role | Company Director |
| Correspondence Address | Grinilunden 11 Eiksmarka 1359 Norway |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2007(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 April 2010) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Alv Birger Aronsen |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 May 2005(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 April 2008) |
| Role | CEO |
| Correspondence Address | Finnhaugveien 16 Oslo 0760 Foreign |
| Director Name | Morten Aronsen |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 May 2005(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 April 2008) |
| Role | It- Project Manager |
| Correspondence Address | Bogt. 12 Oslo 0655 Foreign |
| Director Name | CD Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 4 Buckingham Place London SW1E 6HR |
| Secretary Name | Cosec Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 35 Catherine Place London SW1E 6DY |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£327,145 |
| Cash | £3,922 |
| Current Liabilities | £847,087 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (5 pages) |
| 9 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
| 1 October 2008 | Statement of affairs with form 4.19 (7 pages) |
| 1 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Statement of affairs with form 4.19 (7 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from st james house 13 kensington square london W8 5HD (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from st james house 13 kensington square london W8 5HD (1 page) |
| 8 July 2008 | Secretary's Change of Particulars / goodwille corporate services LIMITED / 12/12/2007 / Surname was: goodwille corporate services LIMITED, now: goodwille LIMITED (1 page) |
| 8 July 2008 | Secretary's change of particulars / goodwille corporate services LIMITED / 12/12/2007 (1 page) |
| 4 June 2008 | Appointment terminated secretary cosec direct LIMITED (1 page) |
| 4 June 2008 | Appointment Terminated Secretary cosec direct LIMITED (1 page) |
| 9 May 2008 | Secretary appointed goodwille corporate services LIMITED (2 pages) |
| 9 May 2008 | Secretary appointed goodwille corporate services LIMITED (2 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 35 catherine place london SW1E 6DY (1 page) |
| 9 May 2008 | Appointment Terminated Director morten aronsen (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 35 catherine place london SW1E 6DY (1 page) |
| 9 May 2008 | Appointment terminated director morten aronsen (1 page) |
| 9 May 2008 | Appointment terminated director alv aronsen (1 page) |
| 9 May 2008 | Director appointed magnar torres (2 pages) |
| 9 May 2008 | Director appointed magnar torres (2 pages) |
| 9 May 2008 | Director appointed sissel anita engen (2 pages) |
| 9 May 2008 | Director appointed sissel anita engen (2 pages) |
| 9 May 2008 | Appointment Terminated Director alv aronsen (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 27 September 2007 | Secretary's particulars changed (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
| 25 September 2007 | Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR (1 page) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 10 March 2006 | Memorandum and Articles of Association (16 pages) |
| 10 March 2006 | Memorandum and Articles of Association (16 pages) |
| 25 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 25 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | Director resigned (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | Resolutions
|
| 25 May 2005 | Resolutions
|
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 16 May 2005 | Company name changed cd (01) LIMITED\certificate issued on 16/05/05 (2 pages) |
| 16 May 2005 | Company name changed cd (01) LIMITED\certificate issued on 16/05/05 (2 pages) |
| 19 April 2005 | Incorporation (19 pages) |
| 19 April 2005 | Incorporation (19 pages) |