Company number 04758243
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 2 PAUL GARDENS, CROYDON, SURREY, CR0 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
; Registration of charge 047582430001, created on 6 May 2016. The most likely internet sites of ELPHIAN LIMITED are www.elphian.co.uk, and www.elphian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Elphian Limited is a Private Limited Company.
The company registration number is 04758243. Elphian Limited has been working since 09 May 2003.
The present status of the company is Active. The registered address of Elphian Limited is 2 Paul Gardens Croydon Surrey Cr0 5ql. . HAMILTON, Eleni is a Director of the company. MITCHELL, Anna is a Director of the company. Secretary MUCHMORE, Gary John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MUCHMORE, Gary John has been resigned. Director MUCHMORE, Shelagh has been resigned. Director SOCRATES, Kimberley June has been resigned. Director SOCRATES, Mario has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
MUCHMORE, Shelagh
Resigned: 20 October 2010
Appointed Date: 02 January 2007
63 years old
Director
SOCRATES, Mario
Resigned: 04 April 2013
Appointed Date: 09 May 2003
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
ELPHIAN LIMITED Events
14 Feb 2017
Total exemption full accounts made up to 31 May 2016
24 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
11 May 2016
Registration of charge 047582430001, created on 6 May 2016
23 Feb 2016
Accounts for a dormant company made up to 31 May 2015
28 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 39 more events
04 Jul 2003
New director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
28 May 2003
Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
09 May 2003
Incorporation