About

Registered Number: 04894783
Date of Incorporation: 10/09/2003 (17 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG

 

Elran Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the business are Robinson, Anat, Elran, Itzhak, Ebden, David John, Paddon, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELRAN, Itzhak 10 September 2003 - 1
PADDON, David John 10 September 2003 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Anat 31 March 2004 - 1
EBDEN, David John 10 September 2003 31 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Itzhak Elran/
1980-04
Individual person with significant control British/
Israel
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 24 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 September 2017
PSC04 - N/A 14 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 11 March 2015
CH01 - Change of particulars for director 30 October 2014
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 18 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 September 2012
DISS40 - Notice of striking-off action discontinued 10 January 2012
AA - Annual Accounts 08 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 August 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 14 November 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 24 September 2007
225 - Change of Accounting Reference Date 28 March 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.