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E-LISA SOFTWARE LIMITED - C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 05553808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O REDFORD & CO, 1ST FLOOR
- 64 BAKER STREET
- LONDON
- W1U 7GB C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB UK
Management
- Managing Directors
- MARIA MARTYNENKO
- Company secretaries
- REDFORD SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-09-05
- Age Of Company 2005-09-05 18 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Abdel Jamel Hou Hou
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
- Last Return Made Up To:
- 2012-09-05
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E-LISA SOFTWARE LIMITED Company Description
- E-LISA SOFTWARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05553808. Its current trading status is "live". It was registered 2005-09-05. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at C/o Redford & Co, 1St Floor .
Get E-LISA SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Lisa Software Limited - C/O REDFORD & CO, 1ST FLOOR, 64 BAKER STREET, LONDON, United Kingdom
- 2005-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E-LISA SOFTWARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES (2017-10-09) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 (2017-06-30) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES (2016-09-07) - CS01
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DISS40 (DISS40(SOAD)) (2016-09-03) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 (2016-08-31) - AA
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FIRST GAZETTE (2016-08-30) - GAZ1
keyboard_arrow_right 2015
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05/09/15 FULL LIST (2015-09-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 (2015-05-14) - AA
keyboard_arrow_right 2014
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05/09/14 FULL LIST (2014-09-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-06-23) - AA
keyboard_arrow_right 2013
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05/09/13 FULL LIST (2013-09-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-04-10) - AA
keyboard_arrow_right 2012
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05/09/12 FULL LIST (2012-11-06) - AR01
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DIRECTOR APPOINTED MISS MARIA MARTYNENKO (2012-11-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ABDELJEMAL HOUHOU (2012-11-06) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-05-31) - AA
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ABDEL JAMEL HOUHOU / 04/11/2011 (2011-11-04) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-05-10) - AA
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05/09/11 FULL LIST (2011-09-12) - AR01
keyboard_arrow_right 2010
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05/09/10 FULL LIST (2010-09-09) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 05/09/2010 (2010-09-09) - CH04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-06-16) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-09) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-22) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-11-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-01-04) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS (2007-10-17) - 363s
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2006-12-15) - AA
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-10-19) - 363s
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-30) - 288a
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DIRECTOR RESIGNED (2005-09-30) - 288b
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INCORPORATION DOCUMENTS (2005-09-05) - NEWINC
