EHANDELEN LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 05278735
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of EHANDELEN LTD are www.ehandelen.co.uk, and www.ehandelen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ehandelen Ltd is a Private Limited Company. The company registration number is 05278735. Ehandelen Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Ehandelen Ltd is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BJERKE, Terje Jacob is a Director of the company. Secretary FORMATION 24 LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 20 April 2006
Director
BJERKE, Terje Jacob
Appointed Date: 05 November 2004
63 years old

Resigned Directors

Secretary
FORMATION 24 LTD
Resigned: 08 June 2006
Appointed Date: 05 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004

Persons With Significant Control

Bjerke Invest Limited
Notified on: 6 June 2016
15 years old
Nature of control: Ownership of shares – 75% or more

EHANDELEN LTD Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 34 more events
10 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

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