Company number 03917812
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address SUNBURY, FITZROY PARK, LONDON, N6 6HX
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 Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of ELEUTHERA LIMITED are www.eleuthera.co.uk, and www.eleuthera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleuthera Limited is a Private Limited Company.
The company registration number is 03917812. Eleuthera Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Eleuthera Limited is Sunbury Fitzroy Park London N6 6hx. . OAKLEY, Stephen Edward is a Secretary of the company. BARBER, Stephen David is a Director of the company. OAKLEY, Stephen Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Persons With Significant Control
Mr Stephen David Barber
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Edward Oakley
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELEUTHERA LIMITED Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 31 more events
18 Feb 2000
Secretary resigned
18 Feb 2000
Director resigned
18 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
New director appointed
28 Jan 2000
Incorporation