Company number 05628487
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 45 OSBORNE ROAD, LONDON, E7 0PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of ELLA STORES LTD are www.ellastores.co.uk, and www.ella-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ella Stores Ltd is a Private Limited Company.
The company registration number is 05628487. Ella Stores Ltd has been working since 18 November 2005.
The present status of the company is Active. The registered address of Ella Stores Ltd is 45 Osborne Road London E7 0pj. The company`s financial liabilities are £50.69k. It is £1.07k against last year. The cash in hand is £0.11k. It is £0k against last year. And the total assets are £0.11k, which is £0k against last year. HOQUE, Azizul is a Director of the company. Secretary HOQUE, Azizul has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOQUE, Soyful has been resigned. The company operates in "Management consultancy activities other than financial management".
ella stores Key Finiance
LIABILITIES
£50.69k
+2%
CASH
£0.11k
TOTAL ASSETS
£0.11k
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOQUE, Azizul
Resigned: 01 January 2014
Appointed Date: 18 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
HOQUE, Soyful
Resigned: 01 January 2014
Appointed Date: 18 November 2005
44 years old
Persons With Significant Control
Mr Azizul Hoque
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ELLA STORES LTD Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 21 more events
14 Dec 2006
Return made up to 18/11/06; full list of members
19 Oct 2006
Registered office changed on 19/10/06 from: 45 osborne road london E70PJ
19 Oct 2006
Accounting reference date extended from 30/11/06 to 31/03/07
18 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation