ELITE DIFFUSION LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 07882079
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of ELITE DIFFUSION LIMITED are www.elitediffusion.co.uk, and www.elite-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Diffusion Limited is a Private Limited Company. The company registration number is 07882079. Elite Diffusion Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Elite Diffusion Limited is 62 Wilson Street London Ec2a 2bu. . C&P COMPANY SECRETARIES LIMITED is a Secretary of the company. COOKE, Darren Leslie is a Director of the company. DEKEERSGIETER, Kitty Lucienne Yvonne is a Director of the company. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
C&P COMPANY SECRETARIES LIMITED
Appointed Date: 14 December 2011
Director
COOKE, Darren Leslie
Appointed Date: 14 December 2011
58 years old
Director
DEKEERSGIETER, Kitty Lucienne Yvonne
Appointed Date: 14 December 2011
60 years old

Resigned Directors

Director
HEATH, Dalila Haigouhi
Resigned: 01 May 2013
Appointed Date: 14 December 2011
66 years old

Persons With Significant Control

Mr Darren Leslie Cooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kitty Lucienne Yvonne Dekeersgietr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE DIFFUSION LIMITED Events

19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 3 more events
17 May 2013
Termination of appointment of Dalila Heath as a director
17 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
07 Mar 2012
Appointment of Ms Kitty Lucienne Yvonne Dekeersgieter as a director
07 Mar 2012
Appointment of Mr Darren Leslie Cooke as a director
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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