ELRAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 04894783
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ELRAN LIMITED are www.elran.co.uk, and www.elran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elran Limited is a Private Limited Company. The company registration number is 04894783. Elran Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Elran Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. . ROBINSON, Anat is a Secretary of the company. ELRAN, Itzhak is a Director of the company. Secretary EBDEN, David John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PADDON, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBINSON, Anat
Appointed Date: 31 March 2004
Director
ELRAN, Itzhak
Appointed Date: 10 September 2003
45 years old

Resigned Directors

Secretary
EBDEN, David John
Resigned: 31 March 2004
Appointed Date: 10 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
PADDON, David John
Resigned: 31 March 2004
Appointed Date: 10 September 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mr Itzhak Elran
Notified on: 17 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ELRAN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
01 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015
...
... and 31 more events
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
15 Dec 2003
Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003
Incorporation

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