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N ELLYS LIMITED

N ELLYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN ELLYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N ELLYS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is N ELLYS LIMITED located?

    Registered Office Address
    51 Bideford Road
    HA4 0UE South Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N ELLYS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for N ELLYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 33 Glebelands Avenue Ilford Essex IG2 7DN United Kingdom* on Aug 11, 2010

    		1 pagesAD01

    Director's details changed for Ms Gabriela Venelinova Petrova on Aug 11, 2010

    		2 pagesCH01

    Director's details changed for Mr Zdravko Hadzhiev on Aug 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Registered office address changed from * 61 Harris Street London E17 8EG* on Apr 14, 2010

    		1 pagesAD01

    Appointment of Ms Gabriela Venelinova Petrova as a director

    		1 pagesAP01

    Appointment of Mr Zdravko Raychev Hadzhiev as a director

    		1 pagesAP01

    Termination of appointment of Aneliya Dimitrova as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of N ELLYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADZHIEV, Zdravko
    Bideford Road
    HA4 0UE South Ruislip
    51
    Middlesex
    		Director
    Bideford Road
    HA4 0UE South Ruislip
    51
    Middlesex
    		United KingdomBulgarianDirector135270920003
    PETROVA, Gabriela Venelinova
    Bideford Road
    HA4 0UE South Ruislip
    51
    Middlesex
    		Director
    Bideford Road
    HA4 0UE South Ruislip
    51
    Middlesex
    		United KingdomBulgarianDirector150006290003
    POBORNIKOVA, Mariana
    5 Braund Avenue
    Greenford
    UB6 9JG London
    		Secretary
    5 Braund Avenue
    Greenford
    UB6 9JG London
    		Bulgaria101963580001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    DIMITROVA, Aneliya
    88 Malta Road
    E10 7JU London
    		Director
    88 Malta Road
    E10 7JU London
    		BulgariaCleaning Services101963520001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N ELLYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gabriela Venelinova Hadzhieva
    Bideford Road
    HA4 0UE Ruislip
    51
    England
    		Sep 01, 2016
    Bideford Road
    HA4 0UE Ruislip
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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