ELEQTRA (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DA

Company number 07093130
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address EASTGATE HOUSE, 16/19 EASTCASTLE STREET, LONDON, W1W 8DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ELEQTRA (UK) LIMITED are www.eleqtrauk.co.uk, and www.eleqtra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eleqtra Uk Limited is a Private Limited Company. The company registration number is 07093130. Eleqtra Uk Limited has been working since 02 December 2009. The present status of the company is Active. The registered address of Eleqtra Uk Limited is Eastgate House 16 19 Eastcastle Street London W1w 8da. . BLACK, Alan is a Secretary of the company. COHEN, Gad is a Director of the company. HAMILTON, Ebbe Alexander is a Director of the company. PARRY, Richard Pryce is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


eleqtra (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACK, Alan
Appointed Date: 02 December 2009
Director
COHEN, Gad
Appointed Date: 02 December 2009
61 years old
Director
HAMILTON, Ebbe Alexander
Appointed Date: 02 December 2009
60 years old
Director
PARRY, Richard Pryce
Appointed Date: 02 December 2009
73 years old

Persons With Significant Control

Mr Richard Parry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ebbe Alexander Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gad Cohen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEQTRA (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 4 more events
09 Oct 2012
Accounts for a dormant company made up to 31 December 2011
22 Feb 2012
Annual return made up to 2 December 2011 with full list of shareholders
15 Sep 2011
Accounts for a dormant company made up to 31 December 2010
31 Jan 2011
Annual return made up to 2 December 2010 with full list of shareholders
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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