| Company Name | Ellandi Morriston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05768754 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years ago) |
| Dissolution Date | 3 April 2024 (2 weeks, 2 days 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 | Mark Andrew Robinson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rozel Road London SW4 0EZ |
| Secretary Name | Mrs Louisa Clare Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Rozel Road London SW4 0EZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£46,719 |
| Current Liabilities | £49,693 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 July 2018 | Dissolution deferment (1 page) |
|---|---|
| 3 July 2018 | Completion of winding up (1 page) |
| 27 April 2010 | Order of court to wind up (1 page) |
| 27 April 2010 | Order of court to wind up (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 16 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 10 March 2007 | Particulars of mortgage/charge (7 pages) |
| 10 March 2007 | Particulars of mortgage/charge (7 pages) |
| 16 August 2006 | Particulars of mortgage/charge (7 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Particulars of mortgage/charge (7 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 28 April 2006 | Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page) |
| 28 April 2006 | Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page) |
| 28 April 2006 | Ad 04/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 April 2006 | Ad 04/04/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Incorporation (17 pages) |
| 4 April 2006 | Incorporation (17 pages) |