| Company Name | ELLA Bella Designs And Accessories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301465 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Lucian Borek |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 March 2009) |
| Role | Jewellery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 30 Thornton Road Wimbledon London SW19 4NG |
| Director Name | Clayton Neil Borek |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 March 2009) |
| Role | Jewellery Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Stephens Gardens St Margarets Middlesex TW1 2LT |
| Director Name | Mr Paul Leon Borek |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 March 2009) |
| Role | Jewellery Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sheen Park Richmond Surrey TW9 1UW |
| Director Name | Lisa Constance Good |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 March 2009) |
| Role | Jewellery Party Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willersley Avenue Sidcup Kent DA15 9EJ |
| Secretary Name | Mr Andrew Lucian Borek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(5 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Thornton Road Wimbledon London SW19 4NG |
| Director Name | Barry Leslie Good |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2004(6 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 March 2009) |
| Role | Lorry Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Willersley Avenue Sidcup Kent DA15 9EJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 1, Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,559 |
| Current Liabilities | £91,372 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (2 pages) |
| 22 May 2008 | Return made up to 01/12/07; no change of members (8 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
| 5 January 2006 | Return made up to 01/12/05; full list of members (9 pages) |
| 5 April 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | New secretary appointed (1 page) |