Company NameELLE Si Ltd
Company StatusDissolved
Company NumberSC363107
CategoryPrivate Limited Company
Incorporation Date27 July 2009(14 years, 9 months ago)
Dissolution Date11 September 2018 (5 years, 7 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 NameMr Ekene Kenneth Ogbechie
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityNigerian
StatusClosed
Appointed27 July 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Garthdee Farm Gardens Garthdee
Aberdeen
Aberdeenshire
AB10 7GF
Scotland
Secretary NameMr Ekene Kenneth Ogbechie
StatusClosed
Appointed01 January 2011(1 year, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 11 September 2018)
RoleCompany Director
Correspondence Address20 Garthdee Farm Gardens Garthdee
Aberdeen
Aberdeenshire
AB10 7GF
Scotland
Director NameMrs Rosaline Eke Ogbechie
Date of BirthAugust 1974 (Born 49 years ago)
NationalityNigerian
StatusClosed
Appointed31 December 2012(3 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 11 September 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Garthdee Farm Gardens Garthdee
Aberdeen
Aberdeenshire
AB10 7GF
Scotland
Director NameMrs Rosaline Eke Ogbechie
Date of BirthAugust 1974 (Born 49 years ago)
NationalityNigerian
StatusResigned
Appointed27 July 2009(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address39 Coutens Park
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0PG
Scotland

Location

Registered Address20 Garthdee Farm Gardens
Garthdee
Aberdeen
Aberdeenshire
AB10 7GF
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

1 at £1Ekene Ogbechie
33.33%
Ordinary
1 at £1Gloria Abutu
33.33%
Ordinary C
1 at £1Rosaline Ogbechie
33.33%
Ordinary B

Financials

Year2014
Net Worth£4,808
Cash£10,625
Current Liabilities£16,007

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018First Gazette notice for voluntary strike-off (1 page)
19 June 2018Application to strike the company off the register (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
27 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
7 April 2017Micro company accounts made up to 31 July 2016 (5 pages)
7 April 2017Micro company accounts made up to 31 July 2016 (5 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
18 May 2016Director's details changed for Mr Ekene Kenneth Ogbechie on 21 January 2014 (2 pages)
18 May 2016Director's details changed for Mrs Rosaline Eke Ogbechie on 21 January 2014 (2 pages)
18 May 2016Director's details changed for Mrs Rosaline Eke Ogbechie on 21 January 2014 (2 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
(5 pages)
18 May 2016Director's details changed for Mr Ekene Kenneth Ogbechie on 21 January 2014 (2 pages)
18 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
(5 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
(6 pages)
28 July 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
(6 pages)
16 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 September 2014Director's details changed for Mrs Rosaline Eke Ogbechie on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mr Ekene Kenneth Ogbechie on 17 September 2014 (2 pages)
17 September 2014Director's details changed for Mrs Rosaline Eke Ogbechie on 17 September 2014 (2 pages)
17 September 2014Registered office address changed from 20 20 Garthdee Farm Gardens Garthdee, Aberdeen Scotland to 20 Garthdee Farm Gardens Garthdee Aberdeen Aberdeenshire AB10 7GF on 17 September 2014 (1 page)
17 September 2014Director's details changed for Mr Ekene Kenneth Ogbechie on 17 September 2014 (2 pages)
17 September 2014Registered office address changed from 20 20 Garthdee Farm Gardens Garthdee, Aberdeen Scotland to 20 Garthdee Farm Gardens Garthdee Aberdeen Aberdeenshire AB10 7GF on 17 September 2014 (1 page)
12 September 2014Registered office address changed from 39 Coutens Park Oldmeldrum Inverurie Aberdeenshire AB51 0PG to 20 Garthdee Farm Gardens Garthdee Aberdeen Aberdeenshire AB10 7GF on 12 September 2014 (1 page)
12 September 2014Registered office address changed from 39 Coutens Park Oldmeldrum Inverurie Aberdeenshire AB51 0PG to 20 Garthdee Farm Gardens Garthdee Aberdeen Aberdeenshire AB10 7GF on 12 September 2014 (1 page)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
(6 pages)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 3
(6 pages)
6 May 2014Amended accounts made up to 31 July 2013 (5 pages)
6 May 2014Amended accounts made up to 31 July 2013 (5 pages)
2 April 2014Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2
(3 pages)
2 April 2014Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2
(3 pages)
7 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
30 July 2013Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
5 January 2013Appointment of Mrs Rosaline Eke Ogbechie as a director (2 pages)
5 January 2013Appointment of Mrs Rosaline Eke Ogbechie as a director (2 pages)
27 December 2012Termination of appointment of Rosaline Ogbechie as a director (1 page)
27 December 2012Termination of appointment of Rosaline Ogbechie as a director (1 page)
7 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
14 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
31 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
31 July 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
28 April 2011Appointment of Mr Ekene Kenneth Ogbechie as a secretary (1 page)
28 April 2011Appointment of Mr Ekene Kenneth Ogbechie as a secretary (1 page)
7 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Rosaline Ogbechie on 27 July 2010 (2 pages)
3 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
3 August 2010Director's details changed for Rosaline Ogbechie on 27 July 2010 (2 pages)
27 July 2009Incorporation (12 pages)
27 July 2009Incorporation (12 pages)