Ellis Bags Limited

Company Name	Ellis Bags Limited
Company Status	Dissolved
Company Number	04489267
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ellis Shooter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(5 days after company formation)
Appointment Duration	10 years, 7 months (closed 26 February 2013)
Role	Retailer
Country of Residence	England
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Secretary Name	Gillian Shooter
Nationality	British
Status	Closed
Appointed	23 July 2002(5 days after company formation)
Appointment Duration	10 years, 7 months (closed 26 February 2013)
Role	Company Director
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Ellis Shooter 50.00% Ordinary
1 at £1	Gillian Shooter 50.00% Ordinary

Financials

Year	2014
Net Worth	£657
Cash	£1,070
Current Liabilities	£5,869

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 2 (3 pages)
13 September 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 13 September 2011 (1 page)
13 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 2 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page)
13 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Secretary's details changed for Gillian Shooter on 18 July 2010 (1 page)
13 September 2010	Director's details changed for Ellis Shooter on 18 July 2010 (2 pages)
13 September 2010	Director's details changed for Ellis Shooter on 18 July 2010 (2 pages)
13 September 2010	Secretary's details changed for Gillian Shooter on 18 July 2010 (1 page)
13 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 August 2009	Return made up to 18/07/09; full list of members (3 pages)
12 August 2009	Return made up to 18/07/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 August 2008	Return made up to 18/07/08; full list of members (3 pages)
5 August 2008	Return made up to 18/07/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 August 2007	Return made up to 18/07/07; full list of members (2 pages)
21 August 2007	Return made up to 18/07/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 August 2006	Return made up to 18/07/06; full list of members (2 pages)
10 August 2006	Return made up to 18/07/06; full list of members (2 pages)
14 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
14 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
20 July 2005	Return made up to 18/07/05; full list of members (2 pages)
20 July 2005	Return made up to 18/07/05; full list of members (2 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
26 July 2004	Return made up to 18/07/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (6 pages)
26 July 2004	Return made up to 18/07/04; full list of members (6 pages)
22 March 2004	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
22 March 2004	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
11 August 2003	Return made up to 18/07/03; full list of members (6 pages)
11 August 2003	Return made up to 18/07/03; full list of members (6 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
4 September 2002	Registered office changed on 04/09/02 from: highstone co formations LIMITED highstone house,165 high street barnet hertfordshire EN5 5SU (1 page)
4 September 2002	Registered office changed on 04/09/02 from: highstone co formations LIMITED highstone house,165 high street barnet hertfordshire EN5 5SU (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	Secretary resigned (1 page)
18 July 2002	Incorporation (13 pages)

Ellis Bags Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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