| Company Name | Elise-Shop.com UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143542 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 3 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Yvo Tuk |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 74 Windermere Road Handforth Cheshire SK9 3NH |
| Secretary Name | Yvo Tuk |
|---|---|
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Windermere Road Handforth Cheshire SK9 3NH |
Contact
| Website | www.elise-shop.com |
|---|
Location
| Registered Address | 74 Windermere Road Handforth Cheshire SK9 3NH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Tuning Concept Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,006 |
| Cash | £40,813 |
| Current Liabilities | £98,000 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 27 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2023 | Application to strike the company off the register (3 pages) |
| 31 July 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 6 February 2023 | Confirmation statement made on 2 February 2023 with updates (5 pages) |
| 1 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 3 February 2022 | Confirmation statement made on 2 February 2022 with updates (5 pages) |
| 21 January 2022 | Secretary's details changed for Yvo Tuk on 22 September 2021 (1 page) |
| 21 January 2022 | Director's details changed for Yvo Tuk on 22 September 2021 (2 pages) |
| 23 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 22 September 2021 | Registered office address changed from 5 Cordwallis Street Maidenhead Berkshire SL6 7BE to 74 Windermere Road Handforth Cheshire SK9 3NH on 22 September 2021 (1 page) |
| 3 February 2021 | Confirmation statement made on 2 February 2021 with updates (5 pages) |
| 20 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 3 February 2020 | Confirmation statement made on 2 February 2020 with updates (5 pages) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 16 February 2016 | Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN (1 page) |
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN (1 page) |
| 16 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2010 | Incorporation (46 pages) |
| 2 February 2010 | Incorporation (46 pages) |