Company NameELLE En Jette Limited
Company StatusDissolved
Company Number07682692
CategoryPrivate Limited Company
Incorporation Date27 June 2011(12 years, 10 months ago)
Dissolution Date14 February 2017 (7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameVictoria Baker-Harber
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2011(same day as company formation)
RoleShowroom Assistant
Country of ResidenceUnited Kingdom
Correspondence Address31 Albion Street
London
W2 2AX
Director NameCarla Von Anhalt
Date of BirthAugust 1988 (Born 35 years ago)
NationalityGerman
StatusResigned
Appointed27 June 2011(same day as company formation)
RoleAssistant
Country of ResidenceUnited Kingdom
Correspondence Address31 Albion Street
London
W2 2AX

Contact

Websitewww.elle-en-jette.com

Location

Registered Address31 Albion Street
London
W2 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

100 at £1Victoria Baker-harber
100.00%
Ordinary

Financials

Year2014
Net Worth-£53,718
Cash£4,620
Current Liabilities£1,496

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
22 November 2016Application to strike the company off the register (3 pages)
22 November 2016Application to strike the company off the register (3 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
31 March 2016Micro company accounts made up to 30 June 2015 (3 pages)
31 March 2016Micro company accounts made up to 30 June 2015 (3 pages)
27 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(3 pages)
27 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
(3 pages)
28 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 February 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 February 2014 (1 page)
8 February 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 February 2014 (1 page)
8 February 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 February 2014 (1 page)
6 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
6 August 2013Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
30 April 2013Termination of appointment of Carla Von Anhalt as a director (2 pages)
30 April 2013Registered office address changed from 31 Albion Street London London W2 2AX England on 30 April 2013 (2 pages)
30 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 April 2013Termination of appointment of Carla Von Anhalt as a director (2 pages)
30 April 2013Solvency statement dated 12/04/13 (1 page)
30 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 April 2013Statement by directors (1 page)
30 April 2013Statement by directors (1 page)
30 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 April 2013Statement of capital on 30 April 2013
  • GBP 100
(4 pages)
30 April 2013Solvency statement dated 12/04/13 (1 page)
30 April 2013Statement of capital on 30 April 2013
  • GBP 100
(4 pages)
30 April 2013Registered office address changed from 31 Albion Street London London W2 2AX England on 30 April 2013 (2 pages)
22 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2011Incorporation (33 pages)
27 June 2011Incorporation (33 pages)