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ELLIS BAGS LIMITED

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ELLIS BAGS LIMITED

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Key Data

Status

Dissolved

Company No.

04489267

Incorporation date

17/07/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

Registered address

Epworth House, 25 City Road, London EC1Y 1ARCopy
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Latest events (Record since 17/07/2002)
dot icon25/02/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/11/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon12/09/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2011
Registered office address changed from 25 City Road London EC1Y 1AR England on 2011-09-13
View PDF (1 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon15/09/2010
Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 2010-09-16
View PDF (1 pages)
dot icon12/09/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2010
Director's details changed for Ellis Shooter on 2010-07-18
View PDF (2 pages)
dot icon12/09/2010
Secretary's details changed for Gillian Shooter on 2010-07-18
View PDF (1 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon11/08/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon22/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon04/08/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon20/08/2007
Return made up to 18/07/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon09/08/2006
Return made up to 18/07/06; full list of members
View PDF (2 pages)
dot icon13/02/2006
Total exemption full accounts made up to 2005-08-31
View PDF (7 pages)
dot icon19/07/2005
Return made up to 18/07/05; full list of members
View PDF (2 pages)
dot icon26/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (7 pages)
dot icon28/10/2004
Total exemption full accounts made up to 2003-08-31
View PDF (7 pages)
dot icon25/07/2004
Return made up to 18/07/04; full list of members
View PDF (6 pages)
dot icon25/07/2004
Registered office changed on 26/07/04
View PDF (0 pages)
dot icon21/03/2004
Accounting reference date extended from 31/07/03 to 31/08/03
View PDF (1 pages)
dot icon10/08/2003
Return made up to 18/07/03; full list of members
View PDF (6 pages)
dot icon16/09/2002
New director appointed
View PDF (2 pages)
dot icon03/09/2002
New secretary appointed
View PDF (2 pages)
dot icon03/09/2002
Registered office changed on 04/09/02 from: highstone co formations LIMITED highstone house,165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon26/07/2002
Director resigned
View PDF (1 pages)
dot icon26/07/2002
Secretary resigned
View PDF (1 pages)
dot icon17/07/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
17/07/2002 - 22/07/2002
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
17/07/2002 - 22/07/2002
2651
Shooter, Gillian
Secretary
22/07/2002 - Present
-
Shooter, Ellis
Director
22/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLIS BAGS LIMITED

ELLIS BAGS LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at Epworth House, 25 City Road, London EC1Y 1AR. There are currently 2 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 ELLIS BAGS LIMITED?

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ELLIS BAGS LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 25/02/2013.

Where is ELLIS BAGS LIMITED located?

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ELLIS BAGS LIMITED is registered at Epworth House, 25 City Road, London EC1Y 1AR.

What does ELLIS BAGS LIMITED do?

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ELLIS BAGS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ELLIS BAGS LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.