Elation Trading Ltd was registered on 06 August 2002, it has a status of "Active". The organisation has 5 directors listed as Zuger, Sascha Erhard, Delgado De Bauhofer, Piedad, Meienberg, Max, Rydeard, Tatiana, Schuler, Martina. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZUGER, Sascha Erhard | 24 January 2017 | - | 1 |
DELGADO DE BAUHOFER, Piedad | 19 December 2013 | 05 June 2019 | 1 |
MEIENBERG, Max | 04 July 2003 | 23 October 2015 | 1 |
RYDEARD, Tatiana | 19 December 2013 | 23 October 2015 | 1 |
SCHULER, Martina | 04 July 2003 | 30 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 02 October 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AA - Annual Accounts | 05 April 2019 | |
DISS40 - Notice of striking-off action discontinued | 05 February 2019 | |
CS01 - N/A | 04 February 2019 | |
DISS16(SOAS) - N/A | 08 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AD01 - Change of registered office address | 15 August 2016 | |
TM01 - Termination of appointment of director | 29 April 2016 | |
AP01 - Appointment of director | 29 April 2016 | |
AR01 - Annual Return | 02 February 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
TM01 - Termination of appointment of director | 23 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
AD01 - Change of registered office address | 05 February 2014 | |
TM02 - Termination of appointment of secretary | 05 February 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 03 September 2010 | |
CH04 - Change of particulars for corporate secretary | 03 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 23 June 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 03 July 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 01 September 2008 | |
363a - Annual Return | 15 August 2007 | |
288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 02 May 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 31 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 19 July 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
287 - Change in situation or address of Registered Office | 08 September 2003 | |
363s - Annual Return | 19 August 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
RESOLUTIONS - N/A | 20 August 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
225 - Change of Accounting Reference Date | 20 August 2002 | |
NEWINC - New incorporation documents | 06 August 2002 |