Ella'S Kitchen (International) Limited
Company Profile
dissolved
UnknownElla's Kitchen (international) Limited
05010368•Private Limited With Share Capital
Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG94QG
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Incorporated
08/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ella's Kitchen (international) Limited (05010368) is a private limited with share capital incorporated on 08/01/2004 (22 years old) and registered in henley-on-thames, RG94QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/01/2004
RG94QG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
96
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2017
Capital Alter Shares Consolidation
Category:Capital
Date:11-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Miscellaneous
Category:Miscellaneous
Date:23-05-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2013
Termination Secretary Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Resolution
Category:Resolution
Date:26-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Legacy
Category:Mortgage
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Capital
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Capital
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:18-02-2007
Legacy
Category:Annual Return
Date:16-02-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Address
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Accounts
Date:28-10-2004
Incorporation Company
Category:Incorporation
Date:08-01-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date28/01/2022
Latest Accounts30/06/2021
Trading Addresses
Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire Rg9 4Qg, RG94QGRegistered
Related Companies
10
Contact
Ella'S Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, RG94QG