ELYARCH LTD

Hellopages » Greater London » Haringey » N15 5EA

Company number 04600332
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 155A WEST GREEN ROAD, LONDON, N15 5EA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ELYARCH LTD are www.elyarch.co.uk, and www.elyarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Elyarch Ltd is a Private Limited Company. The company registration number is 04600332. Elyarch Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Elyarch Ltd is 155a West Green Road London N15 5ea. The company`s financial liabilities are £8.62k. It is £7.37k against last year. . DIMITROVA, Elitsa is a Secretary of the company. DIMITROVA, Elitsa is a Director of the company. MACFARLANE, Graham is a Director of the company. Secretary POPOV, Dimitre has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRANCHARSKI, Fedya has been resigned. Director NACHEV, Krasimir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


elyarch Key Finiance

LIABILITIES £8.62k
+588%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIMITROVA, Elitsa
Appointed Date: 25 September 2004
Director
DIMITROVA, Elitsa
Appointed Date: 25 September 2004
48 years old
Director
MACFARLANE, Graham
Appointed Date: 28 April 2007
43 years old

Resigned Directors

Secretary
POPOV, Dimitre
Resigned: 25 September 2004
Appointed Date: 29 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002
Director
GRANCHARSKI, Fedya
Resigned: 19 February 2010
Appointed Date: 29 September 2003
48 years old
Director
NACHEV, Krasimir
Resigned: 31 October 2006
Appointed Date: 22 March 2004
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Graham Macfarlane
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elitsa Dimitrova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYARCH LTD Events

06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 34 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
25 Nov 2002
Incorporation

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