About

Registered Number: 01963652
Date of Incorporation: 22/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

 

Established in 1985, Eilersen International & Design Ltd have registered office in London, it's status is listed as "Active". The companies director is Waeber, Paul-andre. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WAEBER, Paul-Andre 01 January 2003 30 June 2013 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 12 October 2015
TM02 - Termination of appointment of secretary 19 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 23 May 2006
287 - Change in situation or address of Registered Office 14 February 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 16 August 2004
363s - Annual Return 13 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 02 April 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
363s - Annual Return 10 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 September 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
AA - Annual Accounts 05 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 13 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2000
AA - Annual Accounts 02 February 2000
AUD - Auditor's letter of resignation 17 December 1999
363s - Annual Return 11 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 August 1999
AA - Annual Accounts 03 February 1999
287 - Change in situation or address of Registered Office 24 December 1998
363s - Annual Return 26 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 19 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 28 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 12 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 September 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 08 March 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 August 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 30 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 06 November 1992
AA - Annual Accounts 18 June 1992
288 - N/A 22 November 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 03 June 1991
363 - Annual Return 15 April 1991
CERTNM - Change of name certificate 14 September 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 08 June 1989
363 - Annual Return 27 July 1988
288 - N/A 21 March 1988
AA - Annual Accounts 12 January 1988
288 - N/A 14 July 1987
288 - N/A 14 July 1987
287 - Change in situation or address of Registered Office 14 July 1987
NEWINC - New incorporation documents 22 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.