ELBAIR LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5DE

Company number 05660821
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 494 LORDSHIP LANE, WOOD GREEN, LONDON, N22 5DE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of ELBAIR LIMITED are www.elbair.co.uk, and www.elbair.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Elbair Limited is a Private Limited Company. The company registration number is 05660821. Elbair Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Elbair Limited is 494 Lordship Lane Wood Green London N22 5de. . SURUK, Serdal is a Director of the company. Secretary OZDEMIR, Mehmet has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director DANISAN, Umit has been resigned. Director SERDAL, Suruk has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SURUK, Serdal
Appointed Date: 01 September 2010
43 years old

Resigned Directors

Secretary
OZDEMIR, Mehmet
Resigned: 21 December 2009
Appointed Date: 10 January 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 January 2006
Appointed Date: 21 December 2005
Director
DANISAN, Umit
Resigned: 30 April 2010
Appointed Date: 01 March 2010
46 years old
Director
SERDAL, Suruk
Resigned: 01 March 2010
Appointed Date: 10 January 2006
43 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 January 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Serdal Suruk
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ELBAIR LIMITED Events

06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 23 more events
27 Jan 2006
Director resigned
27 Jan 2006
New secretary appointed
27 Jan 2006
New director appointed
27 Jan 2006
Registered office changed on 27/01/06 from: 8/10 stamford hill london N16 6XZ
21 Dec 2005
Incorporation

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