ELISANA LTD
LONDON

Hellopages » Greater London » Haringey » N8 0JP

Company number 05183140
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 6 HORNSEY PARK ROAD, LONDON, N8 0JP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 051831400001, created on 19 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ELISANA LTD are www.elisana.co.uk, and www.elisana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 10.2 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elisana Ltd is a Private Limited Company. The company registration number is 05183140. Elisana Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Elisana Ltd is 6 Hornsey Park Road London N8 0jp. . DOBRA, Vjollca is a Secretary of the company. DOBRA, Arianit is a Director of the company. Secretary DOBRA, Arianit has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOBRA, Mentor has been resigned. Director KOJKU, Amy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DOBRA, Vjollca
Appointed Date: 25 April 2007
Director
DOBRA, Arianit
Appointed Date: 25 April 2007
55 years old

Resigned Directors

Secretary
DOBRA, Arianit
Resigned: 25 April 2007
Appointed Date: 20 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2004
Appointed Date: 19 July 2004
Director
DOBRA, Mentor
Resigned: 25 April 2007
Appointed Date: 07 June 2006
43 years old
Director
KOJKU, Amy
Resigned: 07 June 2006
Appointed Date: 20 July 2004
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Arianit Dobra
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ELISANA LTD Events

24 Jan 2017
Registration of charge 051831400001, created on 19 January 2017
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
...
... and 31 more events
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
19 Jul 2004
Incorporation

ELISANA LTD Charges

19 January 2017
Charge code 0518 3140 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Io…

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