ELLBEK PLC

Key Data

Status

Dissolved

Company No.

04621736

Incorporation date

18/12/2002

Size

Full

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2010

Return of final meeting in a members' voluntary winding up

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15/03/2010

Liquidators' statement of receipts and payments to 2010-02-27

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04/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

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08/03/2009

Liquidators' statement of receipts and payments to 2009-02-27

View PDF (5 pages)

10/03/2008

Registered office changed on 11/03/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

10/03/2008

Declaration of solvency

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10/03/2008

Resolutions

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10/03/2008

Appointment of a voluntary liquidator

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11/02/2008

Return made up to 19/12/07; full list of members

View PDF (2 pages)

29/01/2008

Full accounts made up to 2007-05-31

View PDF (25 pages)

22/01/2008

Auditor's resignation

View PDF (1 pages)

16/01/2008

Accounting reference date shortened from 31/05/08 to 30/09/07

View PDF (1 pages)

10/10/2007

Certificate of change of name

View PDF (2 pages)

27/12/2006

Return made up to 19/12/06; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2006-05-31

View PDF (23 pages)

01/08/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

16/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2004

Return made up to 19/12/04; full list of members

View PDF (5 pages)

05/12/2004

Full accounts made up to 2004-05-31

View PDF (20 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Return made up to 19/12/03; full list of members

View PDF (5 pages)

26/06/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/06/2003

Application to commence business

View PDF (2 pages)

25/06/2003

Ad 02/06/03--------- £ si 99998@1=99998 £ ic 2/100000

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20/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/06/2003

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

03/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Location of register of members

View PDF (1 pages)

03/02/2003

Registered office changed on 04/02/03 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

12/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (2 pages)

12/01/2003

Registered office changed on 13/01/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

18/12/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	9025
QA REGISTRARS LIMITED	Nominee Director	18/12/2002 - 18/12/2002	9025
QA NOMINEES LIMITED	Nominee Director	18/12/2002 - 18/12/2002	8850
Lapage, Peter Michael	Director	18/12/2002 - Present	4
Verrier, Gary	Director	18/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELLBEK PLC

ELLBEK PLC is an(a) Dissolved company incorporated on 18/12/2002 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 ELLBEK PLC?

ELLBEK PLC is currently Dissolved. It was registered on 18/12/2002 and dissolved on 22/09/2010.

Where is ELLBEK PLC located?

ELLBEK PLC is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does ELLBEK PLC do?

ELLBEK PLC operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for ELLBEK PLC?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.