E.ILAN LIMITED
ILFORD WELLHILL ESTATES LTD

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Company number 04459937
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Termination of appointment of Eliahou Ilan as a director on 13 February 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 . The most likely internet sites of E.ILAN LIMITED are www.eilan.co.uk, and www.e-ilan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. E Ilan Limited is a Private Limited Company. The company registration number is 04459937. E Ilan Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of E Ilan Limited is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. The company`s financial liabilities are £66.02k. It is £8.53k against last year. The cash in hand is £41.28k. It is £-14.72k against last year. And the total assets are £127.35k, which is £-24.72k against last year. ILAN, David is a Secretary of the company. ILAN, Dahlia is a Director of the company. ILAN, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ILAN, Eliahou has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


e.ilan Key Finiance

LIABILITIES £66.02k
+14%
CASH £41.28k
-27%
TOTAL ASSETS £127.35k
-17%
All Financial Figures

Current Directors

Secretary
ILAN, David
Appointed Date: 13 June 2002
Director
ILAN, Dahlia
Appointed Date: 13 June 2002
87 years old
Director
ILAN, David
Appointed Date: 13 June 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 2002
Appointed Date: 12 June 2002
Director
ILAN, Eliahou
Resigned: 13 February 2017
Appointed Date: 13 June 2002
94 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 2002
Appointed Date: 12 June 2002

E.ILAN LIMITED Events

06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
13 Feb 2017
Termination of appointment of Eliahou Ilan as a director on 13 February 2017
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
...
... and 33 more events
03 Sep 2002
New secretary appointed;new director appointed
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
02 Jul 2002
Registered office changed on 02/07/02 from: 39A leicester road salford manchester M7 4AS
12 Jun 2002
Incorporation

E.ILAN LIMITED Charges

9 September 2013
Charge code 0445 9937 0001
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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