ELBA CHARLOTTE LIMITED
DUNS

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Company number SC454332
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address ELBA, DUNS, DUNS, TD11 3RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of ELBA CHARLOTTE LIMITED are www.elbacharlotte.co.uk, and www.elba-charlotte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Elba Charlotte Limited is a Private Limited Company. The company registration number is SC454332. Elba Charlotte Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Elba Charlotte Limited is Elba Duns Duns Td11 3ry. . VAINER, Anna Lousia is a Director of the company. Secretary VAINER, Richard has been resigned. Director VAINER, Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
VAINER, Anna Lousia
Appointed Date: 30 January 2015
59 years old

Resigned Directors

Secretary
VAINER, Richard
Resigned: 12 January 2015
Appointed Date: 11 July 2013
Director
VAINER, Richard
Resigned: 31 January 2015
Appointed Date: 11 July 2013
69 years old

Persons With Significant Control

Mrs Anna Lousia Vainer
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELBA CHARLOTTE LIMITED Events

25 Aug 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Sep 2015
Termination of appointment of Richard Vainer as a secretary on 12 January 2015
01 Jun 2015
Total exemption small company accounts made up to 31 July 2014
20 Feb 2015
Appointment of Mrs Anna Lousia Vainer as a director on 30 January 2015
20 Feb 2015
Termination of appointment of Richard Vainer as a director on 31 January 2015
21 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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