E-Lisa Software Limited
- Company number
- 05553808
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUHOU, Abdeljemal | Director | 1 Oct 2019 | |
| REDFORD SECRETARIAL SERVICES LTD | Corporate-Secretary | 5 Sep 2005 | |
| MARTYNENKO, Maria | Director | 26 Jun 2012 | 1 Oct 2019 |
| HOUHOU, Abdeljemal | Director | 8 Sep 2005 | 26 Jun 2012 |
| REDFORD, Peter Nathan | Director | 5 Sep 2005 | 8 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdel Jamel Hou Hou | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 |
| 30 Sep 2024 Dormant | £1 | £1 |
| 30 Sep 2023 Dormant | £1 | £1 |
| 30 Sep 2022 Dormant | £1 | £1 |
| 30 Sep 2021 Dormant | £1 | £1 |
| 30 Sep 2020 Dormant | £1 | £1 |
| 30 Sep 2019 Dormant | £1 | £1 |
| 30 Sep 2018 Dormant | £1 | £1 |
| 30 Sep 2017 Dormant | £1 | £1 |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | £1 |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 Dormant | £1 | £1 |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 Dormant | £1 | £1 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Directors’ other companies
- REDFORD SECRETARIAL SERVICES LTD - Corporate-Secretary at Osprey Films Limited
- REDFORD SECRETARIAL SERVICES LTD - Corporate-Secretary at Euro London Films Limited
- REDFORD SECRETARIAL SERVICES LTD - Corporate-Secretary at Tigon Film Distributors Limited
Companies at the same address
- Highbury Lighting Limited (06037086)