Company number 08570002
Status Liquidation
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING 51-59, ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Avondale House 262 Uxbridge Road Pinner HA5 4HS to 472 Greenford Road Greenford UB6 8SG on 19 February 2017; Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Dzhuniet Kerim as a director on 5 April 2016. The most likely internet sites of ELANTRA LTD are www.elantra.co.uk, and www.elantra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Elantra Ltd is a Private Limited Company.
The company registration number is 08570002. Elantra Ltd has been working since 14 June 2013.
The present status of the company is Liquidation. The registered address of Elantra Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . KERIM, Dzhuniet is a Director of the company. Director DENEV, Dencho has been resigned. Director DENEV, Dencho Petrov has been resigned. Director DENEV, Peter has been resigned. Director DENEVA, Irina has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
DENEV, Dencho
Resigned: 05 April 2016
Appointed Date: 01 January 2015
71 years old
Director
DENEV, Peter
Resigned: 24 January 2014
Appointed Date: 14 June 2013
48 years old
Director
DENEVA, Irina
Resigned: 01 January 2015
Appointed Date: 01 January 2015
45 years old
Persons With Significant Control
Mr Dzhuniet Kerim
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
ELANTRA LTD Events
19 Feb 2017
Registered office address changed from Avondale House 262 Uxbridge Road Pinner HA5 4HS to 472 Greenford Road Greenford UB6 8SG on 19 February 2017
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Mr Dzhuniet Kerim as a director on 5 April 2016
17 Jan 2017
Termination of appointment of Dencho Denev as a director on 5 April 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 7 more events
04 Feb 2015
Appointment of Mrs Irina Deneva as a director on 1 January 2015
25 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
25 Jan 2014
Termination of appointment of Peter Denev as a director
25 Jan 2014
Appointment of Mr Dencho Petrov Denev as a director
14 Jun 2013
Incorporation
