Company number 07810336
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 32 WILLOUGHBY ROAD, LONDON, ENGLAND, N8 0JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1,000
. The most likely internet sites of ELLYHAN LTD are www.ellyhan.co.uk, and www.ellyhan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 8 miles; to Balham Rail Station is 10.3 miles; to Barnes Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellyhan Ltd is a Private Limited Company.
The company registration number is 07810336. Ellyhan Ltd has been working since 14 October 2011.
The present status of the company is Active. The registered address of Ellyhan Ltd is 32 Willoughby Road London England N8 0jg. . OZYER, Hasan is a Director of the company. Secretary GUNDUZ, Olgan has been resigned. Director OZYER, Hasan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GUNDUZ, Olgan
Resigned: 21 October 2013
Appointed Date: 05 September 2012
Director
OZYER, Hasan
Resigned: 21 October 2013
Appointed Date: 27 February 2012
64 years old
Persons With Significant Control
Hasan Ozyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ELLYHAN LTD Events
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 10 more events
06 Sep 2012
Appointment of Mr Olgan Gunduz as a secretary
02 Mar 2012
Appointment of Mr Hasan Ozyer as a director
02 Mar 2012
Statement of capital following an allotment of shares on 27 February 2012
02 Mar 2012
Registered office address changed from 4 Rawson Court Rawson Street London Greater London SW11 5HJ England on 2 March 2012
14 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)