ELTHAM LIMITED
Company is dissolved
General Information
NAME
ELTHAM LIMITED
COMPANY NUMBER
05354700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
www.elthampreschool.com.au
CONFIRMATION STATEMENT MADE UP TO
07/02/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HJ
Telephone: 01322424600
TPS: No
31 Southampton Row
LONDON
WC1B 5HJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 29/08/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/05/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
Credit Risk Overview
Want to learn more about ELTHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELTHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELTHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 94 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 29/08/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 23/05/2024 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 22/02/2024 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 01/12/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 10/08/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 10/08/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 20/04/2023 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 20/04/2023 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 07/05/2020 | New Company Secretary ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) Appointed |
| 07/05/2020 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 20/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 08/08/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
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