ELVIN MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ELVIN MANAGEMENT LIMITED
COMPANY NUMBER
04635278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
31/01/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 31/10/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 19/09/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
Credit Risk Overview
Want to learn more about ELVIN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELVIN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELVIN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 316 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 919 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 31/10/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 19/09/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 19/09/2024 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 18/06/2024 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 21/02/2024 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 14/12/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 14/12/2023 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 19/10/2023 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 19/10/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 04/10/2023 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 04/10/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/09/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 28/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 27/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 20/09/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 09/08/2023 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 08/08/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 20/07/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 06/06/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 01/06/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 18/05/2023 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 18/05/2023 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 18/05/2023 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | APPLETON SECRETARIES LIMITED (926488692) has left the board |
| 10/12/2019 | New Company Secretary APPLETON SECRETARIES LIMITED (914121419) Appointed |
| 03/12/2019 | New Board Member APPLETON DIRECTORS LIMITED (903907591) Appointed |
| 03/12/2019 | TERTHUR TRADING LIMITED (908142263) has left the board |
| 03/12/2019 | APPLETON DIRECTORS LIMITED (926465644) has left the board |
| 03/12/2019 | New Company Secretary APPLETON SECRETARIES LIMITED (926488692) Appointed |
| 26/11/2019 | New Board Member APPLETON DIRECTORS LIMITED (926465644) Appointed |
| 26/11/2019 | New Board Member Katherine Anne Hickson (924608782) Appointed |
| 26/11/2019 | Georgios Amerikanos (917923817) has left the board |
| 26/11/2019 | STEANNE INDUSTRIES (OVERSEAS) LIMITED (910062175) has left the board |
| 15/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | Change in Reg. Office |
| 18/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
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