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ELLARD (TORBAY) LIMITED

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ELLARD (TORBAY) LIMITED

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Key Data

Status

Dissolved

Company No.

04763854

Incorporation date

13/05/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

2 Peterwood Way, Croydon, Surrey CR0 4UQCopy
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Latest events (Record since 13/05/2003)
dot icon26/06/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/04/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon22/12/2016
Full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon06/11/2016
Termination of appointment of Kirit Chimanbhai Patel as a director on 2016-07-16
View PDF (1 pages)
dot icon07/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 2016-03-03
View PDF (1 pages)
dot icon24/02/2016
Statement of capital on 2016-02-25
View PDF (4 pages)
dot icon08/02/2016
Statement by Directors
View PDF (1 pages)
dot icon08/02/2016
Solvency Statement dated 11/01/16
View PDF (1 pages)
dot icon08/02/2016
Resolutions
View PDF (3 pages)
dot icon16/12/2015
Full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon13/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2015
Full accounts made up to 2014-03-31
View PDF (19 pages)
dot icon07/01/2015
Previous accounting period shortened from 2014-04-30 to 2014-03-31
View PDF (1 pages)
dot icon02/09/2014
Withdraw the company strike off application
View PDF (1 pages)
dot icon04/08/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/07/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon09/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon26/01/2014
Previous accounting period shortened from 2013-05-31 to 2013-04-30
View PDF (1 pages)
dot icon01/08/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (6 pages)
dot icon05/06/2013
Appointment of Ameetkumar Ramananbhai Patel as a secretary
View PDF (3 pages)
dot icon05/06/2013
Appointment of Kirit Chimanbhai Patel Junior as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Kirit Chimanbhai Patel as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Mr Jayanti Chimanbhai Patel Junior as a director
View PDF (3 pages)
dot icon15/05/2013
Registered office address changed from 1St Floor, Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England on 2013-05-16
View PDF (2 pages)
dot icon15/05/2013
Termination of appointment of Andrew Ellard as a secretary
View PDF (2 pages)
dot icon15/05/2013
Termination of appointment of Annemarie Ellard as a director
View PDF (2 pages)
dot icon15/05/2013
Termination of appointment of Andrew Ellard as a director
View PDF (2 pages)
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon06/03/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2003-05-14
View PDF (2 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon24/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon21/09/2010
Registered office address changed from Sterling House 3 Dendy Road Paignton Devon TQ4 5DB on 2010-09-22
View PDF (1 pages)
dot icon07/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Andrew John Ellard on 2009-10-01
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Annemarie Ellard on 2009-10-01
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon27/05/2009
Return made up to 14/05/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon02/06/2008
Return made up to 14/05/08; no change of members
View PDF (7 pages)
dot icon21/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon02/08/2007
Return made up to 14/05/07; no change of members
View PDF (7 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/06/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon14/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon22/05/2006
Return made up to 14/05/06; full list of members
View PDF (7 pages)
dot icon15/01/2006
Total exemption full accounts made up to 2005-05-31
View PDF (7 pages)
dot icon12/06/2005
Return made up to 14/05/05; full list of members
View PDF (3 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon20/05/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon24/02/2004
Ad 04/06/03-31/12/03 £ si 46648@1=46648 £ ic 3/46651
View PDF (2 pages)
dot icon30/06/2003
Ad 03/06/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon03/06/2003
Director resigned
View PDF (1 pages)
dot icon03/06/2003
Secretary resigned
View PDF (1 pages)
dot icon03/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/06/2003
New director appointed
View PDF (2 pages)
dot icon23/05/2003
Memorandum and Articles of Association
View PDF (12 pages)
dot icon23/05/2003
Resolutions
View PDF (0 pages)
dot icon23/05/2003
Resolutions
View PDF (1 pages)
dot icon23/05/2003
£ nc 50000/200000 14/05/03
View PDF (1 pages)
dot icon13/05/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/05/2003 - 13/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/05/2003 - 13/05/2003
67500
Patel, Kirit Chimanbhai
Director
30/04/2013 - 15/07/2016
66
Patel Junior, Kirit Chimanbhai
Director
30/04/2013 - Present
46
Patel Junior, Jayanti Chimanbhai
Director
30/04/2013 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLARD (TORBAY) LIMITED

ELLARD (TORBAY) LIMITED is an(a) Dissolved company incorporated on 13/05/2003 with the registered office located at 2 Peterwood Way, Croydon, Surrey CR0 4UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLARD (TORBAY) LIMITED?

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ELLARD (TORBAY) LIMITED is currently Dissolved. It was registered on 13/05/2003 and dissolved on 26/06/2017.

Where is ELLARD (TORBAY) LIMITED located?

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ELLARD (TORBAY) LIMITED is registered at 2 Peterwood Way, Croydon, Surrey CR0 4UQ.

What does ELLARD (TORBAY) LIMITED do?

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ELLARD (TORBAY) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ELLARD (TORBAY) LIMITED?

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The latest filing was on 26/06/2017: Final Gazette dissolved via voluntary strike-off.