ELLA'S KITCHEN (INTERNATIONAL) LIMITED
Company is dissolved
General Information
NAME
ELLA'S KITCHEN (INTERNATIONAL) LIMITED
COMPANY NUMBER
05010368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2004
(20 years and 10 months old)
WEBSITE
www.ellaskitchen.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
08/01/2004
11/09/2009
ELLA AND THE PADSTER LIMITED
OXFORDSHIRE
RG9 4QG
Telephone: 02072481559
TPS: No
Ella's Barn 22 Greys Green Farm
Rotherfield Greys
Henley-On-Thames
Oxfordshire RG9 4QG
RG9 4QG
Telephone: 72481559
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLA''S KITCHEN GROUP LIMITED | Active - Accounts Filed | View Report |
| ELLA''S KITCHEN (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Mark Nicholas John Cuddigan (920737071) Appointed |
Credit Risk Overview
Want to learn more about ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLA'S KITCHEN (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 4 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 22/11/2023 | New Board Member Mark Nicholas John Cuddigan (920737071) Appointed |
| 29/09/2023 | New Board Member Mark Nicholas John Cuddigan (920737071) Appointed |
| 28/09/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 28/09/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 24/08/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 02/06/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 06/04/2023 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 06/04/2023 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 07/10/2022 | Nicholas Keen (920589890) has left the board |
| 16/02/2022 | New Board Member Christopher James Bellairs (929225582) Appointed |
| 09/02/2022 | Javier H Idrovo (926540772) has left the board |
| 09/02/2022 | New Board Member Christopher James Bellairs (929225687) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | James Michael Langrock (923511016) has left the board |
| 19/12/2019 | New Board Member Javier H Idrovo (926540772) Appointed |
| 08/07/2019 | Denise Menikheim Faltischek (917891783) has left the board |
| 28/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Mark Lawrence Schiller (925340177) Appointed |
| 13/12/2018 | Irwin David Simon (923865379) has left the board |
| 20/06/2018 | Paul John Lindley (909492095) has left the board |
| 07/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Irwin David Simon (923865379) Appointed |
| 06/10/2017 | New Board Member Mark Nicholas John Cuddigan (920737071) Appointed |
| 06/10/2017 | John Brian Carroll (917891577) has left the board |
| 06/10/2017 | James Meiers (917891589) has left the board |
| 02/08/2017 | James Michael Langrock (923588059) has left the board |
| 02/08/2017 | New Board Member James Michael Langrock (923511016) Appointed |
| 26/07/2017 | New Board Member James Michael Langrock (923588059) Appointed |
| 25/07/2017 | Pasquale Conte (917891598) has left the board |
| 10/06/2017 | New Accounts filed |
| 11/05/2017 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 24/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/03/2016 | New Company Secretary Nicholas Keen (920589890) Appointed |
| 03/03/2016 | 2020 SECRETARIAL LIMITED (910722903) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/07/2015 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 20/07/2015 | 2020 SECRETARIAL LIMITED (917923110) has left the board |
| 20/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
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