| Company Name | Elletson Burgess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422806 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 1 month ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Tanya Beatrice Burgess |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Publisher Higher Education Review (Sole Trader) |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Milton Road London W3 6QA |
| Director Name | Ms Anne Elletson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Byron Road London W5 3LL |
Location
| Registered Address | 26 Milton Road London W3 6QA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anne Elletson 50.00% Ordinary |
|---|---|
| 50 at £1 | Tanya Beatrice Burgess 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 21 November 2019 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP England to 26 Milton Road London W3 6QA on 21 November 2019 (1 page) |
| 18 November 2019 | Application to strike the company off the register (1 page) |
| 11 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 23 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 March 2017 | Registered office address changed from 26 Milton Road London W3 6QA to Summit House 170 Finchley Road London NW3 6BP on 13 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 13 March 2017 | Registered office address changed from 26 Milton Road London W3 6QA to Summit House 170 Finchley Road London NW3 6BP on 13 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 18 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 3 December 2014 | Amended accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 3 December 2014 | Amended accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 27 February 2013 | Incorporation (44 pages) |
| 27 February 2013 | Incorporation (44 pages) |