Company NameEllingham Management Services Limited
Company StatusDissolved
Company Number08999663
CategoryPrivate Limited Company
Incorporation Date16 April 2014(10 years ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameChristopher Ellingham
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2014(same day as company formation)
RoleTraffic Management Consutlant
Country of ResidenceEngland
Correspondence AddressFlat 40 Waterside Court Old Coach Road
Runcorn
WA17 1GL

Location

Registered Address2nd Floor 6 Harbour Exchange Square
Poplar
London
E14 9GE
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

1 at £1Christopher Ellingham
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2016Compulsory strike-off action has been suspended (1 page)
18 March 2016Compulsory strike-off action has been suspended (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
27 July 2015Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Limited 2nd Floor 6 Harbour Exchange Square Poplar London E14 9GE on 27 July 2015 (1 page)
27 July 2015Registered office address changed from C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN to C/O New Wave Accounting Limited 2nd Floor 6 Harbour Exchange Square Poplar London E14 9GE on 27 July 2015 (1 page)
20 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
18 February 2015Director's details changed for Christopher Ellingham on 18 February 2015 (2 pages)
18 February 2015Director's details changed for Christopher Ellingham on 18 February 2015 (2 pages)
26 January 2015Registered office address changed from C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 26 January 2015 (1 page)
26 January 2015Registered office address changed from C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England to C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN on 26 January 2015 (1 page)
26 June 2014Registered office address changed from Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom on 26 June 2014 (1 page)
26 June 2014Registered office address changed from Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom on 26 June 2014 (1 page)
17 April 2014Registered office address changed from C/O Thinking Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom on 17 April 2014 (1 page)
17 April 2014Registered office address changed from C/O Thinking Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom on 17 April 2014 (1 page)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
(26 pages)
16 April 2014Incorporation
Statement of capital on 2014-04-16
  • GBP 1
(26 pages)