About

Registered Number: 04763406
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (5 years and 8 months ago)
Registered Address: 2 Stavordale, Monkston, Milton Keynes, MK10 9ED,

 

Elli Ltd was setup in 2003, it's status at Companies House is "Dissolved". Elli Ltd has 4 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISAACS, David 08 March 2007 - 1
ETCHELLS, Elaine 14 May 2003 10 March 2007 1
LAW, Steven Francis 14 May 2003 08 March 2007 1
Secretary Name Appointed Resigned Total Appointments
LAW, Lynn 02 June 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
SOAS(A) - Striking-off action suspended (Section 652A) 17 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 20 April 2015
AA - Annual Accounts 17 March 2015
AA01 - Change of accounting reference date 13 March 2015
AA - Annual Accounts 18 November 2014
CH01 - Change of particulars for director 16 June 2014
AD01 - Change of registered office address 15 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 28 October 2009
287 - Change in situation or address of Registered Office 18 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 12 June 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 22 March 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 26 May 2005
395 - Particulars of a mortgage or charge 25 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 11 June 2004
225 - Change of Accounting Reference Date 16 February 2004
395 - Particulars of a mortgage or charge 13 June 2003
395 - Particulars of a mortgage or charge 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
287 - Change in situation or address of Registered Office 30 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2005 Outstanding

N/A

Debenture 07 June 2003 Outstanding

N/A

Deed - debenture 07 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.