ELLA Vine Ltd

Company Name	ELLA Vine Ltd
Director	Pawel Tadeusz Lajszczak
Company Status	Active - Proposal to Strike off
Company Number	08734461
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Previous Names	ELLA Vine Consultancy Ltd and Solid As Rock Consultancy Ltd

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Mr Pawel Tadeusz Lajszczak
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Polish
Status	Current
Appointed	08 November 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Islington Wharf 145 Great Ancoats St Manchester M4 6DH

Director Name	Mrs Elzbieta Vine
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Secretary Name	Ms Elzbieta Vine
Status	Resigned
Appointed	17 April 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	Islington Wharf 145 Great Ancoats St Manchester M4 6DH

Contact

Website	www.ella-vine-consultancy.co.uk/
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Islington Wharf 145 Great Ancoats St Manchester M4 6DH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Elzbieta Vine 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 February 2023 (1 year, 3 months ago)
Next Return Due	20 February 2024 (overdue)

Filing History

18 February 2021	Compulsory strike-off action has been discontinued (1 page)
17 February 2021	Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 January 2021	Compulsory strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
20 August 2020	Termination of appointment of Elzbieta Vine as a secretary on 20 August 2020 (1 page)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
20 August 2020	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Islington Wharf 145 Great Ancoats St Manchester M4 6DH on 20 August 2020 (1 page)
24 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
30 October 2019	Cessation of Marcin Bugala as a person with significant control on 30 October 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 April 2019	Appointment of Ms Elzbieta Vine as a secretary on 17 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
8 March 2019	Notification of Marcin Bugala as a person with significant control on 8 March 2019 (2 pages)
5 March 2019	Termination of appointment of Elzbieta Vine as a director on 5 March 2019 (1 page)
5 March 2019	Cessation of Elzbieta Vine as a person with significant control on 5 March 2019 (1 page)
3 January 2019	Statement of capital following an allotment of shares on 3 January 2019 GBP 2 (3 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
8 November 2018	Appointment of Mr Pawel Tadeusz Lajszczak as a director on 8 November 2018 (2 pages)
8 November 2018	Change of details for Mrs Elzbieta Vine as a person with significant control on 8 November 2018 (2 pages)
8 November 2018	Notification of Pawel Tadeusz Lajszczak as a person with significant control on 8 November 2018 (2 pages)
12 September 2018	Micro company accounts made up to 31 October 2017 (2 pages)
19 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 October 2016 (4 pages)
15 May 2017	Micro company accounts made up to 31 October 2016 (4 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
3 August 2016	Registered office address changed from 33 Sewell Close Chafford Hundred Essex RM16 6BF to Kemp House 152 City Road London EC1V 2NX on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 33 Sewell Close Chafford Hundred Essex RM16 6BF to Kemp House 152 City Road London EC1V 2NX on 3 August 2016 (1 page)
2 August 2016	Director's details changed for Mrs Elzbieta Vine on 2 August 2016 (2 pages)
2 August 2016	Director's details changed for Mrs Elzbieta Vine on 2 August 2016 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 January 2016	Company name changed solid as rock consultancy LTD\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
4 January 2016	Company name changed solid as rock consultancy LTD\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
27 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (14 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (14 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
21 October 2014	Registered office address changed from Kemp House Suite 1748 152 City Road London EC1V 2NX United Kingdom to 33 Sewell Close Chafford Hundred Essex RM16 6BF on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from Kemp House Suite 1748 152 City Road London EC1V 2NX United Kingdom to 33 Sewell Close Chafford Hundred Essex RM16 6BF on 21 October 2014 (2 pages)
13 October 2014	Company name changed ella vine consultancy LTD\certificate issued on 13/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (2 pages)
13 October 2014	Company name changed ella vine consultancy LTD\certificate issued on 13/10/14 RES15 ‐ Change company name resolution on 2014-10-06 (2 pages)
13 October 2014	Change of name notice (2 pages)
13 October 2014	Change of name notice (2 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

ELLA Vine Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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