| Company Name | Ellis Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08275351 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 6 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Volodymyr Semenyuk |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 08 September 2017(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 11 Pr. Gvardeiskiy 7-A Severodonetsk Lugansk Region Ukraine |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Las Suite 5 Percy Street London W1T 1DG |
| Director Name | Mr Marian Cristian Grajdan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 21 August 2015(2 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 08 September 2017) |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Mun.Bucuresti Sec. 3 Str. Cercelus Nr. 73 Bucuresti Romania |
Location
| Registered Address | Las Suite 5 Percy Street London W1T 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| - | OTHER 100.00% - |
|---|---|
| 100 at £1 | Marian Cristian Grajdan 0.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 2 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Notification of Volodymyr Semenyuk as a person with significant control on 20 September 2017 (2 pages) |
| 30 October 2017 | Notification of Volodymyr Semenyuk as a person with significant control on 20 September 2017 (2 pages) |
| 16 September 2017 | Appointment of Mr Volodymyr Semenyuk as a director on 8 September 2017 (2 pages) |
| 16 September 2017 | Termination of appointment of Marian Cristian Grajdan as a director on 8 September 2017 (1 page) |
| 16 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 16 September 2017 | Appointment of Mr Volodymyr Semenyuk as a director on 8 September 2017 (2 pages) |
| 16 September 2017 | Cessation of Marian Cristian Grajdan as a person with significant control on 8 September 2017 (1 page) |
| 16 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 16 September 2017 | Cessation of Marian Cristian Grajdan as a person with significant control on 8 September 2017 (1 page) |
| 16 September 2017 | Termination of appointment of Marian Cristian Grajdan as a director on 8 September 2017 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2017 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Statement of capital following an allotment of shares on 25 August 2015
|
| 20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Statement of capital following an allotment of shares on 25 August 2015
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Appointment of Mr Marian Cristian Grajdan as a director on 21 August 2015 (2 pages) |
| 24 August 2015 | Appointment of Mr Marian Cristian Grajdan as a director on 21 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Termination of appointment of Jennifer Catherine Rene as a director on 21 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Jennifer Catherine Rene as a director on 21 August 2015 (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 28 February 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT on 28 February 2014 (1 page) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 31 October 2012 | Incorporation
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| 31 October 2012 | Incorporation
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