This company is commonly known as Elaan Limited. The company was founded 16 years ago and was given the registration number 06382611. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ELAAN LIMITED |
|---|---|---|
| Company Number | : | 06382611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 09 November 2020 | Active |
| Magdeburgerstr. 8, Unna, Germany, 59425 | Director | 27 June 2008 | Active |
| 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Secretary | 26 September 2007 | Active |
| 5 Jupiter House, Calleva Park, Aldermaston, RG7 8NN | Corporate Director | 26 September 2007 | Active |
| Mr Ali Nagi Cirak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | Turkish |
| Country of residence | : | Germany |
| Address | : | Magdeburger Str. 8, Unna, Germany, 59425 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-18 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-04 | Officers | Change person director company with change date. | Download |
| 2013-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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