Company NameEllipsis (UK) Limited
Company StatusDissolved
Company Number04955740
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 4 months ago)
Dissolution Date15 May 2012 (11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCiara Jane Smith
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApple Tree House
Kirby Bridge Farm
Kirby In Cleveland
North Yorkshire
TS9 7AF
Secretary NameLynne Norma Smith
NationalityBritish
StatusClosed
Appointed06 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressApple Tree House
Kirkby Bridge Farm
Kirby In Cleveland
North Yorkshire
TS9 7AF
Director NameAndrew Leon Smith
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApple Tree House
Kirkby Bridge Farm
Kirby In Cleveland
North Yorkshire
TS9 7AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address31 High Street
Stokesley
North Yorkshire
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£2,819
Cash£60
Current Liabilities£12,142

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
24 January 2012Application to strike the company off the register (3 pages)
24 January 2012Application to strike the company off the register (3 pages)
9 January 2012Termination of appointment of Andrew Leon Smith as a director on 26 June 2011 (2 pages)
9 January 2012Termination of appointment of Andrew Smith as a director (2 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
(5 pages)
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
(5 pages)
23 December 2010Annual return made up to 6 November 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
(5 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 November 2009Director's details changed for Ciara Jane Smith on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Andrew Leon Smith on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Andrew Leon Smith on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Ciara Jane Smith on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
26 January 2009Return made up to 06/11/08; full list of members (4 pages)
26 January 2009Return made up to 06/11/08; full list of members (4 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 November 2007Return made up to 06/11/07; full list of members (3 pages)
6 November 2007Return made up to 06/11/07; full list of members (3 pages)
16 October 2007Ad 31/07/07--------- £ si 500@1=500 £ ic 1000/1500 (3 pages)
16 October 2007Ad 31/07/07--------- £ si 500@1=500 £ ic 1000/1500 (3 pages)
3 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 July 2007£ nc 1000/5000 02/07/07 (2 pages)
30 July 2007£ nc 1000/5000 02/07/07 (2 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 November 2006Return made up to 06/11/06; full list of members (7 pages)
17 November 2006Return made up to 06/11/06; full list of members (7 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2005Return made up to 06/11/05; full list of members (7 pages)
16 November 2005Return made up to 06/11/05; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 February 2005Accounts made up to 31 March 2004 (4 pages)
17 January 2005Return made up to 06/11/04; full list of members (7 pages)
17 January 2005Return made up to 06/11/04; full list of members (7 pages)
8 February 2004Ad 01/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 February 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
8 February 2004Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
8 February 2004Ad 01/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003New secretary appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003Director resigned (1 page)
22 December 2003New secretary appointed (2 pages)
22 December 2003Director resigned (1 page)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
6 November 2003Incorporation (16 pages)