ELOTA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5SS

Company number 02637588
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address 8 ROYAL VICTOR PLACE, OLD FORD ROAD, LONDON, E3 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELOTA LIMITED are www.elota.co.uk, and www.elota.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 7.8 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elota Limited is a Private Limited Company. The company registration number is 02637588. Elota Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Elota Limited is 8 Royal Victor Place Old Ford Road London E3 5ss. . CUMMING, Gordon Daniel, Dr is a Secretary of the company. CUMMING, Gordon Daniel, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMMING, Douglas Mitchell, Doctor has been resigned. Director SMITH, John Russell, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CUMMING, Gordon Daniel, Dr
Appointed Date: 12 September 1991

Director
CUMMING, Gordon Daniel, Dr
Appointed Date: 12 September 1991
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 1991
Appointed Date: 14 August 1991

Director
CUMMING, Douglas Mitchell, Doctor
Resigned: 14 August 2013
Appointed Date: 08 July 1996
64 years old

Director
SMITH, John Russell, Dr
Resigned: 12 December 1995
Appointed Date: 12 September 1991
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 1991
Appointed Date: 14 August 1991

Persons With Significant Control

Dr Gordon Daniel Cumming
Notified on: 14 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELOTA LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 30,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
26 Sep 1991
Director resigned;new director appointed

26 Sep 1991
Registered office changed on 26/09/91 from: 2 baches street london N1 6UB

20 Sep 1991
Memorandum and Articles of Association

20 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Aug 1991
Incorporation

ELOTA LIMITED Charges

5 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 royal victor place, old ford road…
25 September 1991
Single debenture
Delivered: 4 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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