ELLYPSE IMPORT-EXPORT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7AF

Company number 05492237
Status Liquidation
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 1 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1J 7AF
Home Country United Kingdom
Nature of Business 9999 - Dormant company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 16 September 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 1,000 ; Director's details changed for Maurice Gallis on 16 September 2011; Director's details changed for Gilles Castan on 16 September 2011. The most likely internet sites of ELLYPSE IMPORT-EXPORT LIMITED are www.ellypseimportexport.co.uk, and www.ellypse-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ellypse Import Export Limited is a Private Limited Company. The company registration number is 05492237. Ellypse Import Export Limited has been working since 27 June 2005. The present status of the company is Liquidation. The registered address of Ellypse Import Export Limited is 1 Garrick House Carrington Street London W1j 7af. . CLIFFORD & CO SECRETARIES LIMITED is a Secretary of the company. CASTAN, Gilles is a Director of the company. CREAN, Damian Anthony is a Director of the company. GALLIS, Maurice is a Director of the company. Secretary CASTAN, Gilles has been resigned. The company operates in "Dormant company".


Current Directors

Secretary
CLIFFORD & CO SECRETARIES LIMITED
Appointed Date: 20 March 2009
Director
CASTAN, Gilles
Appointed Date: 31 March 2009
60 years old
Director
CREAN, Damian Anthony
Appointed Date: 31 March 2009
64 years old
Director
GALLIS, Maurice
Appointed Date: 27 June 2005
55 years old

Resigned Directors

Secretary
CASTAN, Gilles
Resigned: 20 March 2009
Appointed Date: 27 June 2005

ELLYPSE IMPORT-EXPORT LIMITED Events

16 Sep 2011
Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1,000
16 Sep 2011
Director's details changed for Maurice Gallis on 16 September 2011
16 Sep 2011
Director's details changed for Gilles Castan on 16 September 2011
26 Jul 2011
Total exemption small company accounts made up to 30 June 2010
26 Jul 2011
Annual return made up to 27 June 2011 with full list of shareholders
...
... and 21 more events
30 Apr 2007
Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Apr 2007
Total exemption full accounts made up to 30 June 2006
31 Mar 2007
Registered office changed on 31/03/07 from: suite b, 29 harley street london W1G 9QR
19 Dec 2006
First Gazette notice for compulsory strike-off
27 Jun 2005
Incorporation

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