Company NameEllia Limited
Company StatusDissolved
Company Number07478002
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 3 months ago)
Dissolution Date10 February 2015 (9 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Director

Director NameMr Andreas Serghios Elia
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(same day as company formation)
RoleDress Manufacturer
Country of ResidenceGBR
Correspondence Address55 Village Road
Enfield
Middlesex
EN1 2EY

Location

Registered AddressMountview Court
1148 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Elia
100.00%
Ordinary

Financials

Year2014
Net Worth£2,486
Current Liabilities£120,062

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2015Final Gazette dissolved following liquidation (1 page)
10 February 2015Final Gazette dissolved following liquidation (1 page)
10 November 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
10 November 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
21 August 2013Registered office address changed from 869 High Road London N12 8QA United Kingdom on 21 August 2013 (2 pages)
21 August 2013Registered office address changed from 869 High Road London N12 8QA United Kingdom on 21 August 2013 (2 pages)
21 August 2013Appointment of a voluntary liquidator (1 page)
21 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 August 2013Statement of affairs with form 4.19 (6 pages)
21 August 2013Appointment of a voluntary liquidator (1 page)
21 August 2013Statement of affairs with form 4.19 (6 pages)
21 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
(4 pages)
23 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
(4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 June 2012Director's details changed for Mr Andrew Elia on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Mr Andrew Elia on 6 June 2012 (2 pages)
13 June 2012Director's details changed for Mr Andrew Elia on 6 June 2012 (2 pages)
3 February 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)