| Company Name | Elisa Hamilton (Retail) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056713 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Elisa Phillipa Gilliham |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 41 Landsdowne Road South Woodford London E18 2BA |
| Secretary Name | Kirsten Cossey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Lewis Road Sidcup Kent DA14 4NB |
| Director Name | Kirsten Cossey |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Lewis Road Sidcup Kent DA14 4NB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 309 High Road Benfleet SS7 5HA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Termination of appointment of Kirsten Cossey as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Kirsten Cossey as a director on 10 November 2011 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Elisa Phillipa Gilliham on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Kirsten Cossey on 29 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Kirsten Cossey on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Elisa Phillipa Gilliham on 29 March 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 April 2007 | Amended accounts made up to 30 September 2005 (5 pages) |
| 17 April 2007 | Amended accounts made up to 30 September 2005 (5 pages) |
| 2 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 August 2005 | Accounts made up to 30 September 2004 (1 page) |
| 6 April 2005 | Ad 09/12/04--------- £ si 100@100=10000 (1 page) |
| 6 April 2005 | Ad 09/12/04--------- £ si 100@100=10000 (1 page) |
| 4 April 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 3 February 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 3 February 2005 | Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Incorporation (16 pages) |
| 26 February 2004 | Incorporation (16 pages) |
| 26 February 2004 | Secretary resigned (1 page) |