| Company Name | Ellemar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07175490 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2010(14 years, 1 month ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr David Lloyd |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 June 2013) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN |
| Director Name | Mr Jonathan William Spencer Mayes |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 June 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grafton Road Cheltenham Gloucestershire GL50 2ES Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Stewart Neal Russell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 06 May 2011) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kettle Farm House Kettle Lane East Farleigh Maidstone Kent ME15 0JU |
Location
| Registered Address | 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 20 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
| 26 May 2011 | Termination of appointment of Stewart Russell as a director (1 page) |
| 26 May 2011 | Termination of appointment of Stewart Russell as a director (1 page) |
| 25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 24 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 7 August 2010 | Director's details changed for Mr Jonathon William Spencer Mayes on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Jonathon William Spencer Mayes on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Stewart Neil Russell on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Stewart Neil Russell on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Stewart Neil Russell on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Jonathon William Spencer Mayes on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Stewart Neil Russell on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Stewart Neil Russell on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Jonathon William Spencer Mayes on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Jonathon William Spencer Mayes on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Stewart Neil Russell on 7 August 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Mr Jonathon William Spencer Mayes on 7 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Jon William Spencer Mayes on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Jon William Spencer Mayes on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from C/O Jon Mayes 10 Charterhouse Buildings Clarkenwell Road London EC1M 7AN United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mr Jon William Spencer Mayes on 5 August 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from C/O Jon Mayes 10 Charterhouse Buildings Clarkenwell Road London EC1M 7AN United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from C/O Jon Mayes 10 Charterhouse Buildings Clarkenwell Road London EC1M 7AN United Kingdom on 5 August 2010 (1 page) |
| 7 July 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 7 July 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 4 June 2010 | Appointment of Mr Stewart Neil Russell as a director (2 pages) |
| 4 June 2010 | Appointment of Mr David Lloyd as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Jon William Spencer Mayes as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Stewart Neil Russell as a director (2 pages) |
| 4 June 2010 | Appointment of Mr David Lloyd as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Jon William Spencer Mayes as a director (2 pages) |
| 3 March 2010 | Incorporation (22 pages) |
| 3 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 March 2010 | Incorporation (22 pages) |