ELLIS BAGS LIMITED
Overview
| Company Name | ELLIS BAGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS BAGS LIMITED?
- (5248) /
Where is ELLIS BAGS LIMITED located?
| Registered Office Address | Epworth House 25 City Road EC1Y 1AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIS BAGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ELLIS BAGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 City Road London EC1Y 1AR England on Sep 13, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on Sep 16, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ellis Shooter on Jul 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Shooter on Jul 18, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2003 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ELLIS BAGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOOTER, Gillian | Secretary | 25 City Road EC1Y 1AR London Epworth House England | British | 84102780001 | ||||||
| SHOOTER, Ellis | Director | 25 City Road EC1Y 1AR London Epworth House England | England | British | 84102850001 | |||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0