This company is commonly known as Elran Limited. The company was founded 20 years ago and was given the registration number 04894783. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ELRAN LIMITED |
|---|---|---|
| Company Number | : | 04894783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126 Holden Road, London, N12 7EA | Secretary | 31 March 2004 | Active |
| 1st Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2FG | Director | 10 September 2003 | Active |
| 12 Cousins Close, Yiewsley, UB7 8QG | Secretary | 10 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 September 2003 | Active |
| 95 Swallow Street, Iverheath, SL0 0ET | Director | 10 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 September 2003 | Active |
| Mr Itzhak Elran | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | 1st Floor, Gallery Court, London, N3 2FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-14 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-30 | Officers | Change person director company with change date. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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