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- ELLISTER LIMITED
ELLISTER LIMITED
Company is dissolved
General Information
NAME
ELLISTER LIMITED
COMPANY NUMBER
04582830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW11 2JR
19 Kathleen Road
London
SW11 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 30/05/2024 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 07/11/2023 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Credit Risk Overview
Want to learn more about ELLISTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLISTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLISTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1624 |
View Report |
WORLDWIDE MANAGEMENT CORPORATION 06/11/2002 - 06/01/2018 (15 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 185 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jun 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 419 Past: 691 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 30/05/2024 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 07/11/2023 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 14/09/2023 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 13/04/2023 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 30/03/2023 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 28/12/2018 | Event: Izeth Del Carmen Samudio Tapia (924408109) has left the board |
Date: 28/12/2018 | Event: New Board Member Izeth Del Carmen Samudio Tapia (925334011) Appointed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: Izeth Del Carmen Samudio Tapia (924408059) has left the board |
Date: 21/03/2018 | Event: New Board Member Izeth Del Carmen Samudio Tapia (924408109) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Company Secretary ARTONA GROUP S.A. (924410453) Appointed |
Date: 14/03/2018 | Event: New Board Member Izeth Del Carmen Samudio Tapia (924408059) Appointed |
Date: 15/02/2018 | Event: WORLDWIDE MANAGEMENT CORPORATION (909427281) has left the board |
Date: 13/02/2018 | Event: Stuart Ralph Poppleton (921732776) has left the board |
Date: 13/02/2018 | Event: Stuart Ralph Poppleton (921732776) has left the board |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: Mireya Ortega De Jaen (920170613) has left the board |
Date: 11/01/2017 | Event: New Board Member Stuart Ralph Poppleton (921732776) Appointed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: T&J MANAGEMENT LLC (910069340) has left the board |
Date: 13/10/2015 | Event: New Board Member Mireya Ortega De Jaen (920170613) Appointed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Accounts filed |
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