| Company Name | Ellie Mae's Bistro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830642 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(19 years, 8 months ago) |
| Dissolution Date | 1 April 2014 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Angela Jennifer Allen |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Restaurant |
| Country of Residence | England |
| Correspondence Address | 7 Soham Road Fordham Ely Cambridgeshire CB7 5LB |
| Director Name | Paul Nicholas Barratt |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Bridlington East Yorkshire YO16 4PR |
| Secretary Name | Paul Nicholas Barratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Restaurant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Soham Road Fordham Ely Cambridgeshire CB7 5LB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul Nicholas Barratt 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Angela Jennifer Allen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,970 |
| Cash | £2,590 |
| Current Liabilities | £1,673 |
Accounts
| Latest Accounts | 30 September 2013 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2013 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 August 2013 | Secretary's details changed for Paul Nicholas Barratt on 13 August 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Angela Jennifer Allen on 13 August 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Angela Jennifer Allen on 13 August 2013 (2 pages) |
| 13 August 2013 | Secretary's details changed for Paul Nicholas Barratt on 13 August 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Paul Nicholas Barratt on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Angela Jennifer Allen on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Paul Nicholas Barratt on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Angela Jennifer Allen on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Paul Nicholas Barratt on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Angela Jennifer Allen on 3 July 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 12 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 January 2005 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 14 January 2005 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 19 August 2004 | Ad 11/07/03--------- £ si [email protected] (2 pages) |
| 19 August 2004 | Ad 11/07/03--------- £ si [email protected] (2 pages) |
| 27 July 2004 | Return made up to 11/07/04; full list of members
|
| 27 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Incorporation (18 pages) |
| 11 July 2003 | Incorporation (18 pages) |