| Company Name | ELLA Tino Limited |
|---|---|
| Directors | Amy Louise Dolan and Kim Beverly Drozario |
| Company Status | Active |
| Company Number | 07153114 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Amy Louise Dolan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Sales Directors |
| Country of Residence | England |
| Correspondence Address | 150 Chingford Mount Road London E4 9BS |
| Director Name | Kim Beverly Drozario |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Managing Directors |
| Country of Residence | England |
| Correspondence Address | 27 Orchid Close Abridge Romford RM4 1DF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Contact
| Website | ellatino.com |
|---|
Location
| Registered Address | 129 Station Road London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kim Drozario 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,760 |
| Current Liabilities | £119,219 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 June 2023 | Termination of appointment of Amy Louise Dolan as a director on 27 June 2023 (1 page) |
| 2 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 March 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 31 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 April 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 February 2017 | Registered office address changed from C/O Kim Drozario 127 George Lane London E18 1AN to 129 Station Road London E4 6AG on 21 February 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 21 February 2017 | Registered office address changed from C/O Kim Drozario 127 George Lane London E18 1AN to 129 Station Road London E4 6AG on 21 February 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Director's details changed for Kim Beverly Drozario on 1 August 2015 (2 pages) |
| 5 April 2016 | Director's details changed for Amy Louise Dolan on 5 August 2015 (2 pages) |
| 5 April 2016 | Director's details changed for Amy Louise Dolan on 5 August 2015 (2 pages) |
| 5 April 2016 | Director's details changed for Kim Beverly Drozario on 1 August 2015 (2 pages) |
| 5 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 20 August 2012 | Registered office address changed from 309 Hoe Street London E17 9BG United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 309 Hoe Street London E17 9BG United Kingdom on 20 August 2012 (1 page) |
| 15 February 2012 | Director's details changed for Kim Beverly Drozario on 15 February 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Kim Beverly Drozario on 15 February 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 February 2011 (16 pages) |
| 27 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 February 2011 (16 pages) |
| 15 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 15 March 2011 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders
|
| 21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders
|
| 12 April 2010 | Appointment of Amy Louise Dolan as a director (3 pages) |
| 12 April 2010 | Appointment of Amy Louise Dolan as a director (3 pages) |
| 26 March 2010 | Appointment of Kim Beverly Drozario as a director (3 pages) |
| 26 March 2010 | Appointment of Kim Beverly Drozario as a director (3 pages) |
| 15 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 February 2010 | Incorporation
|
| 10 February 2010 | Incorporation
|
| 10 February 2010 | Incorporation
|