ELY Isledon Limited

Company Name	ELY Isledon Limited
Company Status	Dissolved
Company Number	06252967
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Philip Edmund Marley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ely Place Dublin Dublin 2 Ireland

Secretary Name	Buckingham Corporate Services Limited (Corporation)
Status	Closed
Appointed	05 April 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 June 2013)
Correspondence Address	42 Welbeck Street London W1G 8DU

Director Name	Mr Philip Edmund Marley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91a Tolka Cottages Glasnevin Dublin 9 Ireland

Secretary Name	Noel Lyons
Nationality	Irish
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	81 Ratoath Road Cabna Dublin 7 Irish

Secretary Name	Brian Winters
Status	Resigned
Appointed	08 November 2007(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 18 Auburn Howth Road Clontarf Dublin Dublin 3

Director Name	Brian Winters
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apt 18, Auburn Howth Road Clontarf Dublin 3

Director Name	David Henry Mintz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(1 year, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 81 20 Abbey Road London NW8 9BW

Director Name	Ms Julia Ind
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Albert Place Off Lower Grand Street Dublin 2 Ireland

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Hamilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2012)
Correspondence Address	21 Bentinck Street London W1U 2EX

Location

Registered Address	48 Charlotte Street London W1T 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 11 January 2013 (2 pages)
11 January 2013	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 11 January 2013 (2 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Termination of appointment of Julia Ind as a director on 29 August 2012 (1 page)
29 August 2012	Termination of appointment of Julia Ind as a director (1 page)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 1 (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 1 (5 pages)
24 April 2012	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012 (1 page)
5 April 2012	Termination of appointment of Hamilton Corporate Services Limited as a secretary on 5 April 2012 (1 page)
5 April 2012	Appointment of Buckingham Corporate Services Limited as a secretary (2 pages)
5 April 2012	Termination of appointment of Hamilton Corporate Services Limited as a secretary (1 page)
5 April 2012	Appointment of Buckingham Corporate Services Limited as a secretary on 5 April 2012 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
21 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 April 2011 (1 page)
9 February 2011	Director's details changed for Philip Edmund Marley on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Philip Edmund Marley on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Philip Edmund Marley on 1 February 2011 (2 pages)
30 September 2010	Secretary's details changed for Hamilton Corporate Services Limited on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
30 September 2010	Secretary's details changed for Hamilton Corporate Services Limited on 1 January 2010 (2 pages)
30 September 2010	Secretary's details changed for Hamilton Corporate Services Limited on 1 January 2010 (2 pages)
30 September 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 May 2010	Termination of appointment of Brian Winters as a director (1 page)
7 May 2010	Appointment of Ms Julia Ind as a director (2 pages)
7 May 2010	Appointment of Ms Julia Ind as a director (2 pages)
7 May 2010	Termination of appointment of Brian Winters as a director (1 page)
27 January 2010	Auditor's resignation (1 page)
27 January 2010	Auditor's resignation (1 page)
24 November 2009	Secretary's details changed for Hamilton Corporate Services Limited on 1 November 2009 (3 pages)
24 November 2009	Secretary's details changed for Hamilton Corporate Services Limited on 1 November 2009 (3 pages)
24 November 2009	Secretary's details changed for Hamilton Corporate Services Limited on 1 November 2009 (3 pages)
7 November 2009	Registered office address changed from 21st Floor Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 7 November 2009 (2 pages)
7 November 2009	Registered office address changed from 21St Floor Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 7 November 2009 (2 pages)
7 November 2009	Registered office address changed from 21St Floor Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 7 November 2009 (2 pages)
4 November 2009	Termination of appointment of David Mintz as a director (1 page)
4 November 2009	Termination of appointment of David Mintz as a director (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Appointment of Philip Marley as a director (1 page)
13 October 2009	Appointment of Philip Marley as a director (1 page)
24 August 2009	Appointment Terminated Director philip marley (1 page)
24 August 2009	Appointment terminated director philip marley (1 page)
14 August 2009	Registered office changed on 14/08/2009 from acre house 11/15 william road london NW1 3ER (1 page)
14 August 2009	Registered office changed on 14/08/2009 from acre house 11/15 william road london NW1 3ER (1 page)
23 July 2009	Secretary appointed hamilton corporate services LIMITED (2 pages)
23 July 2009	Secretary appointed hamilton corporate services LIMITED (2 pages)
23 July 2009	Appointment Terminated Secretary brian winters (1 page)
23 July 2009	Appointment terminated secretary brian winters (1 page)
16 July 2009	Return made up to 18/05/09; full list of members (4 pages)
16 July 2009	Return made up to 18/05/09; full list of members (4 pages)
21 April 2009	Director appointed david mintz (2 pages)
21 April 2009	Director appointed david mintz (2 pages)
21 January 2009	Director appointed brian winters (2 pages)
21 January 2009	Director appointed brian winters (2 pages)
10 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 November 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
7 November 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
16 June 2008	Return made up to 18/05/08; full list of members (3 pages)
16 June 2008	Return made up to 18/05/08; full list of members (3 pages)
10 June 2008	Director's change of particulars / philip marley / 30/06/2007 (1 page)
10 June 2008	Director's Change of Particulars / philip marley / 30/06/2007 / HouseName/Number was: , now: 91A; Street was: 19A tolka vale, now: tolka cottages; Post Town was: dublin, now: dublin 9; Post Code was: 9, now: ; Country was: republic of ireland, now: ireland (1 page)
21 May 2008	Secretary appointed brian winters (1 page)
21 May 2008	Appointment Terminated Secretary noel lyons (1 page)
21 May 2008	Appointment terminated secretary noel lyons (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 40 welbeck street london W1G 8LN (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 40 welbeck street london W1G 8LN (1 page)
21 May 2008	Secretary appointed brian winters (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
18 May 2007	Incorporation (17 pages)
18 May 2007	Incorporation (17 pages)

ELY Isledon Limited

Business Activity

Directors

Location

Accounts

Filing History

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