# E-Lisa Software Limited

## Details

- **Company number:** [05553808](https://find-and-update.company-information.service.gov.uk/company/05553808)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2005
- **Registered office:** C/O REDFORD & CO, SYNERGY HOUSE 4TH FLOOR, 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £1 | £1 |
| 30 Sep 2024 | £1 | £1 |
| 30 Sep 2023 | £1 | £1 |
| 30 Sep 2022 | £1 | £1 |
| 30 Sep 2021 | £1 | £1 |
| 30 Sep 2020 | £1 | £1 |
| 30 Sep 2019 | £1 | £1 |
| 30 Sep 2018 | £1 | £1 |
| 30 Sep 2017 | £1 | £1 |
| 30 Sep 2016 | £1 | £1 |
| 30 Sep 2015 | £1 | £1 |
| 30 Sep 2014 | £1 | £1 |
| 30 Sep 2013 | £1 | £1 |
| 30 Sep 2012 | £1 | £1 |
| 30 Sep 2011 | £1 | £1 |
| 30 Sep 2010 | £1 | £1 |
| 30 Sep 2009 | £1 | £1 |
| 30 Sep 2008 | £1 | £1 |





## Directors' other companies

- [REDFORD SECRETARIAL SERVICES LTD](/person/6987501) - corporate-secretary at [Osprey Films Limited](/company/01067133)
- [REDFORD SECRETARIAL SERVICES LTD](/person/6987501) - corporate-secretary at [Euro London Films Limited](/company/00957745)
- [REDFORD SECRETARIAL SERVICES LTD](/person/6987501) - corporate-secretary at [Tigon Film Distributors Limited](/company/00890695)



## Companies at the same address

- [Highbury Lighting Limited](/company/06037086) (06037086)