| Company Name | ELLE Protect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08009473 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Ms Lynne Cheryl James |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Chiltern Close Berkhamsted Hertfordshire HP4 3JR |
Location
| Registered Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 95 at £1 | Elle Security Group LTD 95.00% Ordinary |
|---|---|
| 5 at £1 | John Ashwoth 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,810 |
| Current Liabilities | £176,810 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
| 11 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 April 2014 | Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Ms Lynne Cheryl James on 25 February 2014 (2 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 14 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages) |
| 14 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages) |
| 1 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2012 | Incorporation (32 pages) |
| 28 March 2012 | Incorporation (32 pages) |