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ELLITH UK LIMITED - 3rd, Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 06492679
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 207 Regent Street
- London
- W1B 3HH 3rd, Floor 207 Regent Street, London, W1B 3HH UK
Management
- Managing Directors
- ELLITH INTERNATIONAL LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-04
- Dissolved on
- 2016-01-26
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GLOBO EUROPE (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-09-25
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ELLITH UK LIMITED Company Description
- ELLITH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06492679. Its current trading status is "closed". It was registered 2008-02-04. It was previously called GLOBO EUROPE (UK) LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 3Rd .
Get ELLITH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellith Uk Limited - 3rd, Floor 207 Regent Street, London, W1B 3HH, United Kingdom
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https://www.kompany.co.uk/p/uk/06492679#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06492679#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06492679#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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31/12/13 TOTAL EXEMPTION SMALL (2015-01-15) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-10) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-30) - DS01
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keyboard_arrow_right 2014
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12/09/14 FULL LIST (2014-12-01) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELLITH INTERNATIONAL LTD / 01/12/2014 (2014-12-01) - CH02
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WIAME (2014-04-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA BOSSIS (2014-04-09) - TM01
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CORPORATE DIRECTOR APPOINTED ELLITH INTERNATIONAL LTD (2014-04-07) - AP02
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-20) - AA
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12/09/13 FULL LIST (2013-09-12) - AR01
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DIRECTOR APPOINTED MISS SANDRA BOSSIS (2013-01-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTINE DELBOUILLE (2013-01-18) - TM01
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keyboard_arrow_right 2012
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30/01/12 FULL LIST (2012-01-30) - AR01
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02/02/12 FULL LIST (2012-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIAME (2012-06-11) - TM01
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COMPANY NAME CHANGED GLOBO EUROPE (UK) LIMITED (2012-08-16) - CERTNM
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25/09/12 FULL LIST (2012-09-26) - AR01
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DIRECTOR APPOINTED MR GREGORY WIAME (2012-09-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA BOSSIS (2012-09-25) - TM01
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DIRECTOR APPOINTED MISS MARTINE DELBOUILLE (2012-09-18) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 324/326 OFFICE 404, 4TH FLOOR, ALBANY HOUSE, REGENT STREET, LONDON, W1B 3HH (2011-09-12) - AD01
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31/12/10 TOTAL EXEMPTION FULL (2011-09-21) - AA
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH, UNITED KINGDOM (2011-09-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA BOSSIS / 24/08/2011 (2011-08-24) - CH01
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01/02/11 FULL LIST (2011-04-04) - AR01
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DIRECTOR APPOINTED MR JOHN WIAME (2011-07-14) - AP01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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COMPANY NAME CHANGED GLOBO TECHNOLOGIES (UK) LIMITED (2010-09-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-30) - CONNOT
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COMPANY NAME CHANGED AC GROUP UK LTD (2010-08-18) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-08-02) - CONNOT
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 14 OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHER, DY13 9AQ, UNITED KINGDOM (2010-07-02) - AD01
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01/02/10 FULL LIST (2010-02-19) - AR01
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 16 HAMMET STREET, TAUNTON, SOMERSET, TA1 1RZ, UNITED KINGDOM (2010-02-11) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA BOSSIS / 10/02/2010 (2010-02-10) - CH01
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APPOINTMENT TERMINATED, SECRETARY H AND H ACCOUNTANTS LTD (2010-02-10) - TM02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BOSSIS / 25/03/2009 (2009-03-25) - 288c
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-08) - AA
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS; AMEND (2009-05-18) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY VARJAG LTD (2008-07-04) - 288b
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SECRETARY APPOINTED H AND H ACCOUNTANTS LTD (2008-07-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 60 CEMETERY ROAD, PORTH, MID GLAMORGAN, CF39 0BL (2008-07-03) - 287
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COMPANY NAME CHANGED NORIA 802 LTD (2008-05-27) - CERTNM
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DIRECTOR APPOINTED SANDRA BOSSIS (2008-05-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR NORIA DIRECTOR LTD (2008-05-14) - 288b
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CURRSHO FROM 28/02/2009 TO 31/12/2008 (2008-05-13) - 225
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INCORPORATION DOCUMENTS (2008-02-04) - NEWINC
