E-fashion Co Uk Ltd in Lypiatt Road CHELTENHAM

E-fashion Co Uk Ltd CHELTENHAM

E-Fashion Co Uk Ltd was dissolved on 2021-01-12. E-fashion Uk was a private limited company that was situated at Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ, Gloucestershire. This company (officially started on 1999-05-12) was run by 3 directors and 1 secretary.
Director Melina H. who was appointed on 12 May 1999.
Director Allan S. who was appointed on 12 May 1999.
Director Mark S. who was appointed on 12 May 1999.
Among the secretaries, we can name: Melina H. appointed on 01 April 2013.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was filed on 2020-05-12 and last time the statutory accounts were filed was on 31 December 2018. 2016-05-12 is the date of the latest annual return.

E-fashion Co Uk Ltd Address / Contact

Office Address	Carrick House
Office Address2	Lypiatt Road
Town	Cheltenham
Post code	GL50 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769270
Date of Incorporation	Wed, 12th May 1999
Date of Dissolution	Tue, 12th Jan 2021
Industry	Non-trading company
End of financial Year	30th December
Company age	22 years old
Account next due date	Wed, 30th Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 26th May 2021
Last confirmation statement dated	Tue, 12th May 2020

Company staff

Melina H.

Position: Secretary

Appointed: 01 April 2013

Melina H.

Position: Director

Appointed: 12 May 1999

Allan S.

Position: Director

Appointed: 12 May 1999

Mark S.

Position: Director

Appointed: 12 May 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 1999

Resigned: 12 May 1999

Elizabeth S.

Position: Secretary

Appointed: 12 May 1999

Resigned: 31 March 2013

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 12 May 1999

Resigned: 12 May 1999

People with significant control

Collett Group Ltd

Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 18th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-12 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-12 filed on: 6th, June 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-12 filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 12th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-12 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-12 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-12 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, June 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, July 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, June 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-06-01 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-01 (Director's particulars changed)	annual return
363s	Period up to 2003-06-01 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-06-01 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, July 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-07 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, September 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-01 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-01 (Director's particulars changed)	annual return
363s	Period up to 2000-07-11 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-11 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, May 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 1st, June 1999	accounts	Free Download (1 page)

E-fashion Co Uk Ltd CHELTENHAM

E-fashion Co Uk Ltd Address / Contact

Company Information / Profile

Company staff

Melina H.

Melina H.

Allan S.

Mark S.

Rm Nominees Limited

Elizabeth S.

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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