Company NameElish Empire Ltd
Company StatusDissolved
Company Number09395694
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 3 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)
Previous NameCentenary One Limited

Directors

Director NameMiss Rim Hassan Yassien Elish
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityEgyptian
StatusClosed
Appointed28 January 2015(1 week, 2 days after company formation)
Appointment Duration1 year, 5 months (closed 28 June 2016)
RoleStudent
Country of ResidenceEngland
Correspondence Address6 Paris Garden
Flat H11
London
SE1 8ND
Director NameMr Matthew Waterfield
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address103 Sandgate Road
Folkestone
Kent
CT20 2BQ
Director NameMr Hassan Yassin Hassan Ahmed Elish
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityEgyptian
StatusResigned
Appointed28 January 2015(1 week, 2 days after company formation)
Appointment Duration4 weeks (resigned 25 February 2015)
RoleChairman Of A Private Company
Country of ResidenceMorroco
Correspondence Address6 Paris Garden
Flat H11
London
SE1 8ND
Director NameMr Karim Elish
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBelgian
StatusResigned
Appointed28 January 2015(1 week, 2 days after company formation)
Appointment Duration4 weeks (resigned 25 February 2015)
RoleAssistant Director
Country of ResidenceEgypt
Correspondence Address6 Paris Garden
Flat H11
London
SE1 8ND

Location

Registered Address6 Paris Garden
Flat H11
London
SE1 8ND
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016First Gazette notice for compulsory strike-off (1 page)
25 February 2015Termination of appointment of Hassan Yassin Hassan Ahmed Elish as a director on 25 February 2015 (1 page)
25 February 2015Termination of appointment of Karim Elish as a director on 25 February 2015 (1 page)
29 January 2015Appointment of Mr Hassan Yassin Hassan Ahmed Elish as a director on 28 January 2015 (2 pages)
29 January 2015Appointment of Miss Rim Hassan Yassien Elish as a director on 28 January 2015 (2 pages)
28 January 2015Termination of appointment of Matthew Waterfield as a director on 28 January 2015 (1 page)
28 January 2015Company name changed centenary one LIMITED\certificate issued on 28/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-28
(3 pages)
28 January 2015Appointment of Mr Karim Elish as a director on 28 January 2015 (2 pages)
28 January 2015Registered office address changed from 103 Sandgate Road Folkestone Kent CT20 2BQ England to 6 Paris Garden Flat H11 London SE1 8ND on 28 January 2015 (1 page)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)