ED

ELISE DEVELOPMENTS LIMITED

Dissolved

Company number 04365961

· Incorporated 4 February 2002

33 Holborn, London, EC1N 2HT

Unclassified activity · SIC 7499

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2261 LIMITED · 4 February 2002 – 15 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
20 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
20 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FLEMING, Richard Alexander
Director
21 October 2011
DP
DAVIES, Philip William
Secretary · Resigned
25 April 2008
SC
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
4 June 2007
WG
WILLITS, Giles Kirkley
Director · Resigned
19 February 2007
LJ
LAVELLI, John Stephen
Director · Resigned
26 May 2004
LR
LEARMONT, Richard John
Director · Resigned
26 May 2004
JH
JARVIS, Hazel Debra
Secretary · Resigned
16 February 2004
HW
HAMILTON, William
Secretary · Resigned
15 October 2003
HW
HAMILTON, William
Director · Resigned
15 October 2003
MC
MATTHEWS, Colin
Director · Resigned
15 October 2003
SB
SMITH, Brian Cameron Forbes
Secretary · Resigned
15 April 2002
MJ
MACKENZIE, James Alasdair
Director · Resigned
15 April 2002
SB
SMITH, Brian Cameron Forbes
Director · Resigned
15 April 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 February 2002
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
4 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2012 View
Gazette Notice Voluntary
Gazette
20 December 2011 View
Dissolution Application Strike Off Company
Dissolution
6 December 2011 View
Appoint Person Director Company With Name Date
Officers
1 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 December 2010 View
Resolution
Resolution
12 March 2010 View
Statement Of Companys Objects
Change Of Constitution
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
17 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Made Up Date
Accounts
30 January 2009 View
Legacy
Accounts
20 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Made Up Date
Accounts
17 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Made Up Date
Accounts
29 November 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Made Up Date
Accounts
23 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Made Up Date
Accounts
29 July 2004 View
Accounts With Made Up Date
Accounts
29 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Address
22 October 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Accounts
6 February 2003 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Memorandum Articles
Incorporation
30 April 2002 View
Legacy
Address
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Incorporation Company
Incorporation
4 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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