Company NameELLE Special Projects Limited
Company StatusDissolved
Company Number08008899
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMs Lynne Cheryl James
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a Chiltern Close
Berkhamsted
Hertfordshire
HP4 3JR
Director NameRachel Lewis
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(5 months, 1 week after company formation)
Appointment Duration11 months (resigned 01 August 2013)
RoleSecurity Services
Country of ResidenceUnited Kingdom
Correspondence AddressBerkhamsted House 121 High Street
Berkhamsted
Herts
HP4 2DJ

Location

Registered AddressThe Old School House Bridge Road
Hunton Bridge
Kings Langley
Herts
WD4 8SZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Elle Security Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
20 January 2015Application to strike the company off the register (3 pages)
20 January 2015Application to strike the company off the register (3 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
11 July 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 April 2014Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages)
30 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages)
30 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
25 September 2013Termination of appointment of Rachel Lewis as a director on 1 August 2013 (2 pages)
25 September 2013Termination of appointment of Rachel Lewis as a director on 1 August 2013 (2 pages)
25 September 2013Termination of appointment of Rachel Lewis as a director on 1 August 2013 (2 pages)
8 August 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 August 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 May 2013Previous accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages)
14 May 2013Previous accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages)
1 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
20 September 2012Appointment of Rachel Lewis as a director on 1 September 2012 (3 pages)
20 September 2012Appointment of Rachel Lewis as a director on 1 September 2012 (3 pages)
20 September 2012Appointment of Rachel Lewis as a director on 1 September 2012 (3 pages)
28 March 2012Incorporation (32 pages)
28 March 2012Incorporation (32 pages)