ELDAN TRADING LTD
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05285565
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ELDAN TRADING LTD are www.eldantrading.co.uk, and www.eldan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eldan Trading Ltd is a Private Limited Company. The company registration number is 05285565. Eldan Trading Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Eldan Trading Ltd is Rowlandson House 289 293 Ballards Lane London England N12 8np. . ADAR, Julie Ann is a Secretary of the company. ADAR, Amir is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAR, Julie Ann
Appointed Date: 15 November 2004
Director
ADAR, Amir
Appointed Date: 15 November 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Amir Adar
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELDAN TRADING LTD Events

06 Mar 2017
Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY to Rowlandson House 289-293 Ballards Lane London N12 8NP on 6 March 2017
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
30 Mar 2015
Registered office address changed from 727-729 High Road London N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015
...
... and 31 more events
15 Dec 2004
New secretary appointed
15 Dec 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
12 Nov 2004
Incorporation

ELDAN TRADING LTD Charges

23 January 2007
Deed of charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 centenary mill new hall lane preston. Fixed charge over…
23 January 2007
Deed of charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 centenary mill new hall lane preston. Fixed charge over…
1 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 189 centenary mill, new hall lane…
1 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 191 centenary mill, new hall lane…
8 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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