Company number 09050137
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address OFFICE 07, 2 LONDON BRIDGE, LONDON, SE1 2SX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 30/06/2016. The most likely internet sites of ELT 29 COM LTD are www.elt29com.co.uk, and www.elt-29-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Elt 29 Com Ltd is a Private Limited Company.
The company registration number is 09050137. Elt 29 Com Ltd has been working since 21 May 2014.
The present status of the company is Active. The registered address of Elt 29 Com Ltd is Office 07 2 London Bridge London Se1 2sx. . VONGSURAVATANA, Rapahel Michel Frédéric Jean-Marie is a Director of the company. Director DUMITRACHE, Gabriel has been resigned. Director VONGSURAVATANA, Raphel has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Sociedad Limitada
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELT 29 COM LTD Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Second filing of Confirmation Statement dated 30/06/2016
22 Dec 2016
Confirmation statement made on 30 June 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders information) was registered on 20/01/2017
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 4 more events
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
28 Apr 2015
Registered office address changed from Office 32 30 Woburn Place London WC1H 0JR United Kingdom to Office 07 2 London Bridge London SE1 2SX on 28 April 2015
19 Nov 2014
Appointment of Mr Gabriel Dumitrache as a director on 21 May 2014
19 Nov 2014
Termination of appointment of Raphel Vongsuravatana as a director on 21 May 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
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MODEL ARTICLES ‐
Model articles adopted