ELMCROFT IMPORT EXPORT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 03510764
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017; Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ELMCROFT IMPORT EXPORT LIMITED are www.elmcroftimportexport.co.uk, and www.elmcroft-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elmcroft Import Export Limited is a Private Limited Company. The company registration number is 03510764. Elmcroft Import Export Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Elmcroft Import Export Limited is Suite 319 3 1 Royal Exchange Avenue London England Ec3v 3lt. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary BROWN, Amanda has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Nominee Director READYMADE NOMINEES LTD. has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ETWAREE, Hidayaat Hussein
Appointed Date: 14 February 2013
49 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 08 January 2001
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 15 November 2000
Appointed Date: 16 February 1998
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 30 October 2011
Appointed Date: 27 October 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 27 October 2008
Appointed Date: 08 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 15 November 2000
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 08 January 2001
71 years old
Director
DJOMA, Zoulficar
Resigned: 14 February 2013
Appointed Date: 30 October 2011
51 years old
Director
HICKSON, Stephen John Dudley
Resigned: 30 October 2011
Appointed Date: 08 September 2005
78 years old
Nominee Director
READYMADE NOMINEES LTD.
Resigned: 15 November 2000
Appointed Date: 16 February 1998
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 08 January 2001
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2001
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 16 February 2017
49 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ELMCROFT IMPORT EXPORT LIMITED Events

16 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017
16 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 67 more events
21 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 2000
Return made up to 16/02/00; full list of members
22 Nov 1999
Accounts for a dormant company made up to 28 February 1999
11 Feb 1999
Return made up to 16/02/99; full list of members
16 Feb 1998
Incorporation

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