About

Registered Number: 02628228
Date of Incorporation: 10/07/1991 (32 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (6 years and 4 months ago)
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Elton Trade Ltd was registered on 10 July 1991 with its registered office in London, it's status at Companies House is "Dissolved". There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEBEDINSKI, Iouri 16 July 1999 - 1
ASSMAN, Natalia 05 January 1999 16 July 1999 1
BARBASH, Helena 05 November 1992 05 January 1999 1
MOSKVINA, Maria 05 January 1999 16 July 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 28 July 2010
CH04 - Change of particulars for corporate secretary 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 24 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2006
AA - Annual Accounts 29 July 2005
363a - Annual Return 27 July 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 04 September 2003
363a - Annual Return 10 August 2003
288a - Notice of appointment of directors or secretaries 10 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 2003
287 - Change in situation or address of Registered Office 12 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
363a - Annual Return 19 November 2002
AA - Annual Accounts 01 May 2002
363a - Annual Return 13 July 2001
AA - Annual Accounts 03 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 May 2001
363a - Annual Return 13 July 2000
AA - Annual Accounts 04 July 2000
288b - Notice of resignation of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
363a - Annual Return 19 August 1999
AA - Annual Accounts 25 April 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
AA - Annual Accounts 15 January 1999
AA - Annual Accounts 05 November 1998
363a - Annual Return 16 July 1998
363a - Annual Return 14 August 1997
AA - Annual Accounts 22 May 1997
363a - Annual Return 21 July 1996
AA - Annual Accounts 14 August 1995
363x - Annual Return 13 July 1995
363x - Annual Return 20 June 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 May 1995
AA - Annual Accounts 12 July 1994
287 - Change in situation or address of Registered Office 24 June 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 1994
363x - Annual Return 19 October 1993
AA - Annual Accounts 16 July 1993
288 - N/A 16 July 1993
RESOLUTIONS - N/A 27 June 1993
RESOLUTIONS - N/A 27 June 1993
RESOLUTIONS - N/A 27 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1993
123 - Notice of increase in nominal capital 27 June 1993
288 - N/A 27 June 1993
288 - N/A 27 June 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 1993
288 - N/A 21 February 1993
287 - Change in situation or address of Registered Office 21 February 1993
363b - Annual Return 31 July 1992
288 - N/A 08 September 1991
288 - N/A 08 September 1991
NEWINC - New incorporation documents 10 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.