| Company Name | Andrew Ellis Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05973205 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
| Previous Names | Expressmove Ltd and Express Capital Ltd |
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
| Secretary Name | Janet Rossi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | Quality Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
| Director Name | Janet Rossi |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 August 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Singlewell Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
| Director Name | Anthony Michael Rossi |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Baker Crescent Dartford Kent DA1 2NF |
| Director Name | Mr Michael Vincent Rossi |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 7 months (resigned 30 March 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Singlewell Manor Hotel Hever Court Road Gravesend Kent DA12 5UQ |
| Director Name | Gino Michael Cinganelli |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(2 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 21 January 2011) |
| Role | Estate Agent |
| Correspondence Address | 24 Meadow Walk Wilmington Kent DA2 7BP |
| Director Name | Tobias Andrew Ellis |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 June 2010) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Stanford Way Cuxton Rochester Kent ME2 1LL |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | Barnes Roffe Llp Second Floor 35 Great Marlborough Street London W1F 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,756 |
| Cash | £1,357 |
| Current Liabilities | £67,633 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | Application to strike the company off the register (4 pages) |
| 19 April 2011 | Application to strike the company off the register (4 pages) |
| 24 January 2011 | Termination of appointment of Gino Cinganelli as a director (1 page) |
| 24 January 2011 | Termination of appointment of Gino Cinganelli as a director (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 22 June 2010 | Termination of appointment of Tobias Ellis as a director (2 pages) |
| 22 June 2010 | Termination of appointment of Tobias Ellis as a director (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 7 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (14 pages) |
| 5 September 2009 | Amending 88(2) (2 pages) |
| 5 September 2009 | Amending 88(2) (2 pages) |
| 30 July 2009 | Ad 23/07/09 gbp si 118@1=118 gbp ic 2/120 (2 pages) |
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Ad 23/07/09\gbp si 118@1=118\gbp ic 2/120\ (2 pages) |
| 30 July 2009 | Resolutions
|
| 18 June 2009 | Registered office changed on 18/06/2009 from 13 albemarle street london W1S 4HJ (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 13 albemarle street london W1S 4HJ (1 page) |
| 3 April 2009 | Appointment terminated director michael rossi (1 page) |
| 3 April 2009 | Appointment Terminated Director michael rossi (1 page) |
| 23 January 2009 | Director appointed gino michael cinganelli (1 page) |
| 23 January 2009 | Director appointed gino michael cinganelli (1 page) |
| 23 January 2009 | Director appointed tobias andrew ellis (1 page) |
| 23 January 2009 | Director appointed tobias andrew ellis (1 page) |
| 12 January 2009 | Return made up to 20/10/08; no change of members (4 pages) |
| 12 January 2009 | Return made up to 20/10/08; no change of members (4 pages) |
| 27 November 2008 | Memorandum and Articles of Association (7 pages) |
| 27 November 2008 | Memorandum and Articles of Association (7 pages) |
| 21 November 2008 | Company name changed express capital LTD\certificate issued on 24/11/08 (2 pages) |
| 21 November 2008 | Company name changed express capital LTD\certificate issued on 24/11/08 (2 pages) |
| 23 October 2008 | Director appointed michael vincent rossi (1 page) |
| 23 October 2008 | Director appointed janet rossi (1 page) |
| 23 October 2008 | Director appointed michael vincent rossi (1 page) |
| 23 October 2008 | Director appointed janet rossi (1 page) |
| 8 October 2008 | Appointment terminated director anthony rossi (1 page) |
| 8 October 2008 | Appointment Terminated Director anthony rossi (1 page) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Secretary appointed janet rossi (1 page) |
| 24 July 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 24 July 2008 | Secretary appointed janet rossi (1 page) |
| 24 July 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 23 May 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 23 May 2008 | Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 17 October 2007 | New director appointed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 7 petworth road, haslemere, surrey, GU27 2JB (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 7 petworth road, haslemere, surrey, GU27 2JB (1 page) |
| 2 August 2007 | Company name changed expressmove LTD\certificate issued on 02/08/07 (2 pages) |
| 2 August 2007 | Company name changed expressmove LTD\certificate issued on 02/08/07 (2 pages) |
| 19 January 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 19 January 2007 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 20 October 2006 | Incorporation (12 pages) |
| 20 October 2006 | Incorporation (12 pages) |