ELLE Security Group Limited

Company Name	ELLE Security Group Limited
Company Status	Dissolved
Company Number	08010211
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

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	C&B Insurance 271 High Street Berkhamsted Hertfordshire HP4 1AA

Director Name	Rachel Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(5 months, 1 week after company formation)
Appointment Duration	11 months (resigned 01 August 2013)
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	Berkhamsted House 121 High Street Berkhamsted Herts HP4 2DJ

Director Name	Mr Mark Corder
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(1 year, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 September 2013)
Role	Security Services
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ

Contact

Website	elle-securitygroup.com

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

152 at £1	Lynne James 76.00% Ordinary
48 at £1	Rachel Lewis 24.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
9 November 2016	Application to strike the company off the register (3 pages)
9 November 2016	Application to strike the company off the register (3 pages)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 September 2016 (1 page)
2 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (3 pages)
2 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016	Director's details changed for Ms Lynne Cheryl James on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Ms Lynne Cheryl James on 1 June 2016 (2 pages)
12 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (3 pages)
12 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 200 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (3 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 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	Amended accounts made up to 31 August 2012 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2014	Amended accounts made up to 31 August 2012 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 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 GBP 200 (3 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 GBP 200 (3 pages)
4 October 2013	Termination of appointment of Mark Corder as a director (2 pages)
4 October 2013	Termination of appointment of Mark Corder as a director (2 pages)
25 September 2013	Termination of appointment of Rachel Lewis as a director (2 pages)
25 September 2013	Termination of appointment of Rachel Lewis as a director (2 pages)
20 June 2013	Appointment of Mr Mark Corder as a director (3 pages)
20 June 2013	Appointment of Mr Mark Corder as a director (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Appointment of Rachel Lewis as a director (3 pages)
20 September 2012	Appointment of Rachel Lewis as a director (3 pages)
11 June 2012	Current accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 200 (4 pages)
11 June 2012	Current accounting period shortened from 31 March 2013 to 31 August 2012 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 200 (4 pages)
28 March 2012	Incorporation (32 pages)
28 March 2012	Incorporation (32 pages)

ELLE Security Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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