Company NameEllison Whyte Limited
Company StatusDissolved
Company Number08369078
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)
Dissolution Date28 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon James Miley
Date of BirthOctober 1985 (Born 38 years ago)
NationalityIrish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address3rd Floor
207 Regent Street
London
W1B 3HH
Secretary NameMr Simon Miley
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor
207 Regent Street
London
W1B 3HH

Location

Registered AddressOffice 7 35-37 Ludgate Hill
London
EC4M 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Simon Miley
100.00%
Ordinary

Financials

Year2014
Net Worth-£14
Current Liabilities£100

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
6 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
6 April 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(4 pages)
27 December 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 December 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 September 2015Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 September 2015 (1 page)
17 September 2015Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 September 2015 (1 page)
3 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
3 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(4 pages)
24 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 November 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
17 April 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
17 April 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
(4 pages)
21 January 2013Incorporation (25 pages)
21 January 2013Incorporation (25 pages)