ANTHEMIS (ELGIN) LIMITED
ILFORD

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Company number 07450730
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 23 WOODFORD AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-one 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 2015-11-25 GBP 100 . The most likely internet sites of ANTHEMIS (ELGIN) LIMITED are www.anthemiselgin.co.uk, and www.anthemis-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Anthemis Elgin Limited is a Private Limited Company. The company registration number is 07450730. Anthemis Elgin Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Anthemis Elgin Limited is 23 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. The company`s financial liabilities are £25.84k. It is £21.91k against last year. And the total assets are £34.64k, which is £25.74k against last year. GUL, Yasin is a Director of the company. Director ERDOGAN, Oguzhan has been resigned. Director KAHAN, Barbara has been resigned. Director PARLAK, Orhan has been resigned. The company operates in "Other cleaning services".


anthemis (elgin) Key Finiance

LIABILITIES £25.84k
+556%
CASH n/a
TOTAL ASSETS £34.64k
+288%
All Financial Figures

Current Directors

Director
GUL, Yasin
Appointed Date: 25 November 2010
48 years old

Resigned Directors

Director
ERDOGAN, Oguzhan
Resigned: 13 March 2013
Appointed Date: 01 March 2012
36 years old

Director
KAHAN, Barbara
Resigned: 25 November 2010
Appointed Date: 25 November 2010
94 years old

Director
PARLAK, Orhan
Resigned: 20 December 2010
Appointed Date: 25 November 2010
50 years old

Persons With Significant Control

Mr Yasin Gul
Notified on: 25 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ANTHEMIS (ELGIN) LIMITED Events

09 Jan 2017
Confirmation statement made on 25 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 11 more events
10 Dec 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 100

10 Dec 2010
Appointment of Yasin Gul as a director
10 Dec 2010
Appointment of Orhan Parlak as a director
29 Nov 2010
Termination of appointment of Barbara Kahan as a director
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)