| Company Name | Ellinwoods Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935245 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Ausim Chaudhury |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | IT Developer |
| Country of Residence | England |
| Correspondence Address | 8 Ashurst Walk Croydon CR0 7JX |
| Secretary Name | Mr Ausim Chaudhury |
|---|---|
| Status | Closed |
| Appointed | 14 September 2013(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | Manadon, Blunt Road South Croydon Surrey CR2 7PA |
| Director Name | Liesl Chaudhury |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 8 Ashurst Walk Croydon CR0 7JX |
| Secretary Name | Liesl Chaudhury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Ashurst Walk Croydon CR0 7JX |
Location
| Registered Address | Manadon, Blunt Road South Croydon Surrey CR2 7PA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Liesl Chaudhury & Ausim Chaudhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,494 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2014 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Application to strike the company off the register (3 pages) |
| 29 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 29 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 3 October 2013 | Appointment of Mr Ausim Chaudhury as a secretary on 14 September 2013 (1 page) |
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Appointment of Mr Ausim Chaudhury as a secretary on 14 September 2013 (1 page) |
| 3 October 2013 | Termination of appointment of Liesl Chaudhury as a director on 14 September 2013 (1 page) |
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Termination of appointment of Liesl Chaudhury as a director on 14 September 2013 (1 page) |
| 3 October 2013 | Termination of appointment of Liesl Chaudhury as a secretary on 14 September 2013 (1 page) |
| 3 October 2013 | Termination of appointment of Liesl Chaudhury as a secretary on 14 September 2013 (1 page) |
| 26 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 30 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 14 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 2 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Liesl Chaudhury on 14 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Ausim Chaudhury on 14 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Ausim Chaudhury on 14 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Liesl Chaudhury on 14 September 2010 (2 pages) |
| 13 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 13 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 12 October 2009 | Secretary's details changed for Liesl Chaudhury on 1 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Liesl Chaudhury on 1 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Liesl Chaudhury on 1 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Liesl Chaudhury on 1 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Liesl Chaudhury on 1 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Liesl Chaudhury on 1 October 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Liesl Chaudhury on 1 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Ausim Chaudhury on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Liesl Chaudhury on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Liesl Chaudhury on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ausim Chaudhury on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Ausim Chaudhury on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 28 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 October 2008 | Director and secretary's change of particulars / liesl chaudhury / 26/03/2008 (1 page) |
| 10 October 2008 | Director and secretary's change of particulars / liesl chaudhury / 26/03/2008 (1 page) |
| 10 October 2008 | Director's change of particulars / ausim chaudhury / 26/03/2008 (1 page) |
| 10 October 2008 | Director and secretary's change of particulars / liesl chaudhury / 26/03/2008 (1 page) |
| 10 October 2008 | Director's change of particulars / ausim chaudhury / 26/03/2008 (1 page) |
| 10 October 2008 | Director and secretary's change of particulars / liesl chaudhury / 26/03/2008 (1 page) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: manadon, 10 blunt road south croydon surrey CR2 7PA (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: manadon, blunt road south croydon surrey CR0 5NT (1 page) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: manadon, 10 blunt road south croydon surrey CR2 7PA (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: manadon, blunt road south croydon surrey CR0 5NT (1 page) |
| 14 September 2006 | Incorporation (14 pages) |
| 14 September 2006 | Incorporation (14 pages) |