| Company Name | Ellensia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789825 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 5 months ago) |
| Dissolution Date | 30 January 2024 (3 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Huw Roberts |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Baltic Way Baltic Way Totnes TQ9 5WY |
Contact
| Website | www.ellensia.com |
|---|
Location
| Registered Address | 1 Blunden Close Long Melford Sudbury CO10 9LL |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Long Melford |
| Ward | Long Melford |
| Built Up Area | Long Melford |
Shareholders
| 1 at £1 | Huw Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 14 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2023 | Application to strike the company off the register (1 page) |
| 1 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 3 February 2021 | Registered office address changed from 20 Baltic Way 20 Baltic Way Totnes Devon TQ9 5WY England to 1 Blunden Close Long Melford Sudbury CO10 9LL on 3 February 2021 (1 page) |
| 1 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 5 August 2017 | Director's details changed for Mr Huw Roberts on 5 August 2017 (2 pages) |
| 5 August 2017 | Director's details changed for Mr Huw Roberts on 5 August 2017 (2 pages) |
| 5 August 2017 | Registered office address changed from 6 Baltic Way Totnes Devon TQ9 5WY England to 20 Baltic Way 20 Baltic Way Totnes Devon TQ9 5WY on 5 August 2017 (1 page) |
| 5 August 2017 | Registered office address changed from 6 Baltic Way Totnes Devon TQ9 5WY England to 20 Baltic Way 20 Baltic Way Totnes Devon TQ9 5WY on 5 August 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Huw Roberts on 6 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from 6 6 Baltic Way Totnes Devon TQ9 5WY England to 6 Baltic Way Totnes Devon TQ9 5WY on 7 February 2017 (1 page) |
| 7 February 2017 | Director's details changed for Mr Huw Roberts on 6 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from Ellensmead Stondon Road Marden Ash Ongar CM5 9BU to 6 6 Baltic Way Totnes Devon TQ9 5WY on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 6 6 Baltic Way Totnes Devon TQ9 5WY England to 6 Baltic Way Totnes Devon TQ9 5WY on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from Ellensmead Stondon Road Marden Ash Ongar CM5 9BU to 6 6 Baltic Way Totnes Devon TQ9 5WY on 7 February 2017 (1 page) |
| 1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 2 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
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| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|