Company NameEllis Consultancy Services Limited
Company StatusDissolved
Company Number08503394
CategoryPrivate Limited Company
Incorporation Date25 April 2013(10 years, 11 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAdrian Phillip Coultrup
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2013(same day as company formation)
RoleHealth And Safety Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressManor Place Albert Road
Braintree
Essex
CM7 3JG
Secretary NameSamantha Coultrup
NationalityBritish
StatusClosed
Appointed25 April 2013(same day as company formation)
RoleCompany Director
Correspondence AddressManor Place Albert Road
Braintree
Essex
CM7 3JE
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

100 at £1Adrian Coultrup
100.00%
Ordinary

Financials

Year2014
Net Worth£5,785
Cash£6,435
Current Liabilities£8,126

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018Compulsory strike-off action has been suspended (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
25 January 2018Micro company accounts made up to 30 June 2017 (6 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
24 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 August 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
10 June 2013Appointment of Samantha Coultrup as a secretary (3 pages)
10 June 2013Appointment of Samantha Coultrup as a secretary (3 pages)
15 May 2013Appointment of Adrian Phillip Coultrup as a director (3 pages)
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
(4 pages)
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
(4 pages)
15 May 2013Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
15 May 2013Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
15 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 100
(4 pages)
15 May 2013Appointment of Adrian Phillip Coultrup as a director (3 pages)
26 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
26 April 2013Termination of appointment of Ashok Bhardwaj as a director (1 page)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)