E-LISA SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB
Company number 05553808
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of E-LISA SOFTWARE LIMITED are www.elisasoftware.co.uk, and www.e-lisa-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. E Lisa Software Limited is a Private Limited Company. The company registration number is 05553808. E Lisa Software Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of E Lisa Software Limited is C O Redford Co 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. MARTYNENKO, Maria is a Director of the company. Director HOUHOU, Abdeljemal has been resigned. Director REDFORD, Peter Nathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 05 September 2005
Director
MARTYNENKO, Maria
Appointed Date: 26 June 2012
42 years old

Resigned Directors

Director
HOUHOU, Abdeljemal
Resigned: 26 June 2012
Appointed Date: 08 September 2005
58 years old
Director
REDFORD, Peter Nathan
Resigned: 08 September 2005
Appointed Date: 05 September 2005
82 years old

Persons With Significant Control

Mr Abdel Jamel Hou Hou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

E-LISA SOFTWARE LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 20 more events
15 Dec 2006
Accounts for a dormant company made up to 30 September 2006
19 Oct 2006
Return made up to 05/09/06; full list of members
30 Sep 2005
Director resigned
30 Sep 2005
New director appointed
05 Sep 2005
Incorporation

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