ELTORNE LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 05887166
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Depinay Ltd as a director on 14 January 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,002 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELTORNE LIMITED are www.eltorne.co.uk, and www.eltorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltorne Limited is a Private Limited Company. The company registration number is 05887166. Eltorne Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Eltorne Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £69.32k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £69.32k, which is £0k against last year. JJ SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Secretary PEMBROOKE LIMITED has been resigned. Director QUESADA PORTUGUEZ, Claudio has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director KINGSTON MANAGEMENT ACX SA has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


eltorne Key Finiance

LIABILITIES £69.32k
CASH £0k
TOTAL ASSETS £69.32k
All Financial Figures

Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 March 2012
Director
RAMASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old
Director
DEPINAY LTD
Appointed Date: 14 January 2017

Resigned Directors

Secretary
PEMBROOKE LIMITED
Resigned: 06 June 2011
Appointed Date: 26 July 2006
Director
QUESADA PORTUGUEZ, Claudio
Resigned: 30 December 2013
Appointed Date: 12 March 2010
59 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 March 2016
Appointed Date: 01 January 2014
Director
JAYA SERVICES LIMITED
Resigned: 23 October 2007
Appointed Date: 26 July 2006
Director
KINGSTON MANAGEMENT ACX SA
Resigned: 30 December 2013
Appointed Date: 23 October 2007
Director
TW DIRECTORS (UK) LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

ELTORNE LIMITED Events

26 Jan 2017
Appointment of Depinay Ltd as a director on 14 January 2017
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,002
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Termination of appointment of Beauly Management Sa as a director on 1 March 2016
17 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,002
...
... and 38 more events
10 Aug 2007
Return made up to 26/07/07; full list of members
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Aug 2006
Director resigned
11 Aug 2006
New director appointed
26 Jul 2006
Incorporation

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