EKAS DIRECTORS LIMITED
WIMBLEDON VILLAGE COBRA STRUCTURED FINANCE LIMITED KAZANIN CAPITAL VENTURES LIMITED

Hellopages » Greater London » Merton » SW19 5BY

Company number 04744394
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EKAS DIRECTORS LIMITED are www.ekasdirectors.co.uk, and www.ekas-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekas Directors Limited is a Private Limited Company. The company registration number is 04744394. Ekas Directors Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Ekas Directors Limited is Mason S Yard 34 High Street Wimbledon Village Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. MCMILLAN, Robert is a Director of the company. EKAS NOMINEES LIMITED is a Director of the company. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PALIN, Adam Leon John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director EKAS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 01 October 2003

Director
HAQUE, Md Shamimul
Appointed Date: 30 September 2008
53 years old

Director
MCMILLAN, Robert
Appointed Date: 20 November 2008
76 years old

Director
EKAS NOMINEES LIMITED
Appointed Date: 04 March 2005

Resigned Directors

Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 01 April 2004
Appointed Date: 30 April 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 May 2003
Appointed Date: 25 April 2003

Director
PALIN, Adam Leon John
Resigned: 31 March 2004
Appointed Date: 14 July 2003
50 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 May 2003
Appointed Date: 25 April 2003

Director
EKAS SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 30 July 2004

EKAS DIRECTORS LIMITED Events

21 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

26 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1

05 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 35 more events
23 Jul 2003
Company name changed kazanin capital ventures LIMITED\certificate issued on 23/07/03
07 May 2003
New secretary appointed
01 May 2003
Secretary resigned
01 May 2003
Director resigned
25 Apr 2003
Incorporation