About

Registered Number: 04922995
Date of Incorporation: 06/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, KT9 1SD,

 

Having been setup in 2003, Eluxury Mall & Trading Ltd have registered office in Chessington, it's status is listed as "Active". There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Mi Ran 06 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JEON, Byong Il 06 October 2003 20 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 09 October 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 15 July 2016
AD01 - Change of registered office address 13 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 19 May 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 06 June 2006
287 - Change in situation or address of Registered Office 10 January 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.