ECRON ACUNOVA LTD.
SOUTH CROYDON ECRON LTD

Hellopages » Greater London » Croydon » CR2 8QL

Company number 03715971
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address HITEN SAVLA ACCOUNTING SERVICE, 19 KINGSWOOD WAY, SOUTH CROYDON, SURREY, CR2 8QL
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of ECRON ACUNOVA LTD. are www.ecronacunova.co.uk, and www.ecron-acunova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ecron Acunova Ltd is a Private Limited Company. The company registration number is 03715971. Ecron Acunova Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of Ecron Acunova Ltd is Hiten Savla Accounting Service 19 Kingswood Way South Croydon Surrey Cr2 8ql. The company`s financial liabilities are £14.7k. It is £-4.1k against last year. The cash in hand is £14.81k. It is £-0.89k against last year. And the total assets are £29.88k, which is £6.4k against last year. KUEHNAU, Sabine, Doctor is a Secretary of the company. MALM, Anders Per Assar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAJOS, Antal, Dr has been resigned. Director WIEDEY, Klaus None, Dr has been resigned. Director WIEDEY, Klaus None, Dr has been resigned. Director WIEDEY, Klaus D, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


ecron acunova Key Finiance

LIABILITIES £14.7k
-22%
CASH £14.81k
-6%
TOTAL ASSETS £29.88k
+27%
All Financial Figures

Current Directors

Secretary
KUEHNAU, Sabine, Doctor
Appointed Date: 19 February 1999
Director
MALM, Anders Per Assar
Appointed Date: 01 August 2014
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
HAJOS, Antal, Dr
Resigned: 23 July 2010
Appointed Date: 11 November 2009
61 years old
Director
WIEDEY, Klaus None, Dr
Resigned: 01 August 2014
Appointed Date: 23 July 2010
78 years old
Director
WIEDEY, Klaus None, Dr
Resigned: 01 August 2014
Appointed Date: 23 July 2010
78 years old
Director
WIEDEY, Klaus D, Doctor
Resigned: 11 November 2009
Appointed Date: 19 February 1999
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Ecron Acunova Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECRON ACUNOVA LTD. Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 48 more events
24 Feb 1999
Secretary resigned
24 Feb 1999
Director resigned
24 Feb 1999
New secretary appointed
24 Feb 1999
New director appointed
19 Feb 1999
Incorporation

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