Ellypse Import-Export Limited

Company Name	Ellypse Import-Export Limited
Company Status	Liquidation
Company Number	05492237
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Gallis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Director Name	Gilles Castan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	31 March 2009(3 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Import Export
Country of Residence	Monaco
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Director Name	Mr Damian Anthony Crean
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(3 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	Monaco
Correspondence Address	21 Rue Des Orchidees Monte Carlo Mc 98000 Monaco

Secretary Name	Clifford & Co Secretaries Limited (Corporation)
Status	Current
Appointed	20 March 2009(3 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	18b Charles Street London W1J 5DU

Secretary Name	Gilles Castan
Nationality	French
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	10 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Location

Registered Address	1 Garrick House Carrington Street London W1J 7AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£1,803
Current Liabilities	£2,303

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	30 September 2016 (overdue)

Filing History

16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1,000 (5 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1,000 (5 pages)
16 September 2011	Director's details changed for Gilles Castan on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Gilles Castan on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Maurice Gallis on 16 September 2011 (2 pages)
16 September 2011	Director's details changed for Maurice Gallis on 16 September 2011 (2 pages)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Order of court to wind up (2 pages)
4 July 2011	Order of court to wind up (2 pages)
22 September 2010	Director's details changed for Gilles Castan on 27 June 2010 (2 pages)
22 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Secretary's details changed for Clifford & Co Secretaries Limited on 5 June 2010 (2 pages)
22 September 2010	Director's details changed for Mr Damian Anthony Crean on 27 June 2010 (2 pages)
22 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Gilles Castan on 27 June 2010 (2 pages)
22 September 2010	Director's details changed for Maurice Gallis on 27 June 2010 (2 pages)
22 September 2010	Secretary's details changed for Clifford & Co Secretaries Limited on 5 June 2010 (2 pages)
22 September 2010	Secretary's details changed for Clifford & Co Secretaries Limited on 5 June 2010 (2 pages)
22 September 2010	Director's details changed for Maurice Gallis on 27 June 2010 (2 pages)
22 September 2010	Director's details changed for Mr Damian Anthony Crean on 27 June 2010 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Compulsory strike-off action has been discontinued (1 page)
28 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 March 2010	Registered office address changed from C/O C/O, Clifford Clifford & Co Limited Clifford Clifford & Co Limited 18B Charles Street London W1J 5DU on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from C/O C/O, Clifford Clifford & Co Limited Clifford Clifford & Co Limited 18B Charles Street London W1J 5DU on 11 March 2010 (2 pages)
24 August 2009	Return made up to 27/06/09; full list of members (6 pages)
24 August 2009	Return made up to 27/06/09; full list of members (6 pages)
9 June 2009	Return made up to 27/06/08; full list of members (10 pages)
9 June 2009	Return made up to 27/06/08; full list of members (10 pages)
7 June 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
7 June 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
3 June 2009	Return made up to 27/06/07; no change of members (4 pages)
3 June 2009	Return made up to 27/06/07; no change of members (4 pages)
21 April 2009	Director appointed gilles castan (2 pages)
21 April 2009	Director appointed gilles castan (2 pages)
21 April 2009	Director appointed damian anthony crean (2 pages)
21 April 2009	Director appointed damian anthony crean (2 pages)
27 March 2009	Appointment terminated secretary gilles castan (1 page)
27 March 2009	Secretary appointed clifford & co secretaries LIMITED (3 pages)
27 March 2009	Secretary appointed clifford & co secretaries LIMITED (3 pages)
27 March 2009	Appointment terminated secretary gilles castan (1 page)
11 November 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 November 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from 8TH floor 20-22 berkeley square london W1J 6EQ (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 8TH floor 20-22 berkeley square london W1J 6EQ (1 page)
30 April 2007	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2007	Return made up to 27/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
31 March 2007	Registered office changed on 31/03/07 from: suite b, 29 harley street london W1G 9QR (1 page)
31 March 2007	Registered office changed on 31/03/07 from: suite b, 29 harley street london W1G 9QR (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
27 June 2005	Incorporation (8 pages)
27 June 2005	Incorporation (8 pages)

Ellypse Import-Export Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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