ELLIPSIS (LONDON) LIMITED
LONDON AQUARIUM WRITERS LIMITED

Hellopages » Greater London » Islington » N1 8NG

Company number 04314344
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 66 QUEENS HEAD STREET, LONDON, N1 8NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Confirmation statement made on 19 July 2016 with updates; Appointment of Dr Sarah Jane St Clair Weir as a director on 16 July 2016. The most likely internet sites of ELLIPSIS (LONDON) LIMITED are www.ellipsislondon.co.uk, and www.ellipsis-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellipsis London Limited is a Private Limited Company. The company registration number is 04314344. Ellipsis London Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Ellipsis London Limited is 66 Queens Head Street London N1 8ng. . HIDE, Louise is a Director of the company. WEIR, Sarah Jane St Clair, Dr is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary HOLDINGS SECRETARIAL LIMITED has been resigned. Secretary STRATEGIC HOLDINGS LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HIDE, Louise
Appointed Date: 31 October 2001
68 years old
Director
WEIR, Sarah Jane St Clair, Dr
Appointed Date: 16 July 2016
66 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Secretary
HOLDINGS SECRETARIAL LIMITED
Resigned: 29 March 2012
Appointed Date: 01 May 2003
Secretary
STRATEGIC HOLDINGS LIMITED
Resigned: 30 April 2003
Appointed Date: 31 October 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Ms Sarah Jane St Clair Weir
Notified on: 19 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Hide
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIPSIS (LONDON) LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Appointment of Dr Sarah Jane St Clair Weir as a director on 16 July 2016
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
...
... and 42 more events
09 Nov 2001
Ad 31/10/01--------- £ si 9998@1=9998 £ ic 2/10000
09 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2001
£ nc 1000/1000000 07/11/01
31 Oct 2001
Incorporation

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