Ellis Rumley Projects Ltd

Company Name	Ellis Rumley Projects Ltd
Company Status	Dissolved
Company Number	06306079
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Simon John Rumley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British Virgin Isles
Status	Closed
Appointed	11 July 2007(2 days after company formation)
Appointment Duration	10 years, 4 months (closed 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 24 Marshalsea Road London SE1 1HF

Secretary Name	Zavier Ellis
Nationality	British
Status	Closed
Appointed	11 July 2007(2 days after company formation)
Appointment Duration	10 years, 4 months (closed 07 November 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	57 Landcroft Road London Gr London SE22 9LB

Director Name	Zavier Ellis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 November 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	57 Landcroft Road London Gr London SE22 9LB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	336 2nd Floor Old Street London EC1V 9DR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £500	Simon Rumley 50.00% Ordinary
1 at £500	Zavier Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,840
Cash	£6,494
Current Liabilities	£4,763

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	Application to strike the company off the register (3 pages)
15 August 2017	Application to strike the company off the register (3 pages)
25 July 2017	Notification of Simon James Rumley as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Zavier Ellis as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Zavier Ellis as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
25 July 2017	Notification of Simon James Rumley as a person with significant control on 6 April 2016 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (5 pages)
3 April 2014	Registered office address changed from Flat 8 24 Marshalsea Road London SE1 1HF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Flat 8 24 Marshalsea Road London SE1 1HF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Flat 8 24 Marshalsea Road London SE1 1HF on 3 April 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
29 April 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 April 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
25 April 2012	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
25 April 2012	Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 October 2010	Secretary's details changed for Zavier Ellis on 9 July 2010 (2 pages)
26 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Zavier Ellis on 9 July 2010 (2 pages)
26 October 2010	Director's details changed for Zavier Ellis on 9 July 2010 (2 pages)
26 October 2010	Director's details changed for Zavier Ellis on 9 July 2010 (2 pages)
26 October 2010	Secretary's details changed for Zavier Ellis on 9 July 2010 (2 pages)
26 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 October 2010	Secretary's details changed for Zavier Ellis on 9 July 2010 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 September 2009	Return made up to 09/07/09; full list of members (4 pages)
24 September 2009	Return made up to 09/07/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 December 2008	Director appointed zavier ellis (3 pages)
8 December 2008	Director appointed zavier ellis (3 pages)
23 September 2008	Return made up to 09/07/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2008	Return made up to 09/07/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Ad 11/07/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Ad 11/07/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Incorporation (13 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Incorporation (13 pages)

Ellis Rumley Projects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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