Ellenport Limited

Company Name	Ellenport Limited
Company Status	Dissolved
Company Number	05469548
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Menashi Khalastchi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Avenue Road London NW8 6HR

Director Name	Mr Ephraim Menashi Frank Khalastchi
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 02 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 65 Waterside Point 2 Anhalt Road London SW11 4PD

Director Name	Mr Peter Salim David Khalastchi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Oakley House 103 Sloane Street London SW1X 9PP

Secretary Name	Ashok Kumar Tanna
Nationality	British
Status	Closed
Appointed	18 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	12 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4th Floor Centre Heights 137 Finchley Road London NW3 6JG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£3,138
Net Worth	£1

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
23 November 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 July 2009	Return made up to 02/06/09; full list of members (6 pages)
27 July 2009	Return made up to 02/06/09; full list of members (6 pages)
21 November 2008	Secretary's change of particulars / ashok tanna / 01/09/2008 (1 page)
21 November 2008	Secretary's Change of Particulars / ashok tanna / 01/09/2008 / HouseName/Number was: 193, now: 12; Street was: exeter road, now: grove farm park; Post Town was: harrow, now: northwood; Post Code was: HA2 9PF, now: HA6 2BQ (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
10 November 2008	Return made up to 02/06/08; full list of members (6 pages)
10 November 2008	Return made up to 02/06/08; full list of members (6 pages)
4 November 2008	Director's Change of Particulars / anthony khalastchi / 01/01/2008 / Occupation was: director, now: company director (1 page)
4 November 2008	Director's change of particulars / ephraim khalastchi / 01/08/2008 (1 page)
4 November 2008	Director's change of particulars / anthony khalastchi / 01/01/2008 (1 page)
4 November 2008	Director's Change of Particulars / ephraim khalastchi / 01/08/2008 / Occupation was: director, now: company director (1 page)
1 November 2008	Director's Change of Particulars / peter khalastchi / 01/01/2008 / Occupation was: director, now: company director (1 page)
1 November 2008	Director's change of particulars / peter khalastchi / 01/01/2008 (1 page)
27 October 2008	Full accounts made up to 30 April 2008 (12 pages)
27 October 2008	Full accounts made up to 30 April 2008 (12 pages)
1 March 2008	Full accounts made up to 30 April 2007 (12 pages)
1 March 2008	Full accounts made up to 30 April 2007 (12 pages)
26 October 2007	Return made up to 02/06/07; full list of members (7 pages)
26 October 2007	Return made up to 02/06/07; full list of members (7 pages)
7 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 June 2006	Return made up to 02/06/06; full list of members (7 pages)
2 June 2006	Return made up to 02/06/06; full list of members (7 pages)
17 February 2006	Particulars of mortgage/charge (4 pages)
17 February 2006	Particulars of mortgage/charge (4 pages)
10 February 2006	Particulars of mortgage/charge (5 pages)
10 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
2 August 2005	Memorandum and Articles of Association (14 pages)
2 August 2005	Memorandum and Articles of Association (14 pages)
29 July 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 6-8 underwood street london N1 7JQ (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 6-8 underwood street london N1 7JQ (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 July 2005	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (3 pages)
2 June 2005	Incorporation (18 pages)
2 June 2005	Incorporation (18 pages)

Ellenport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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