ELI Associates Limited

Company Name	ELI Associates Limited
Directors	Elias Ebrahimpour and Yally Avrahampour
Company Status	Active
Company Number	01981646
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Elias Ebrahimpour
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	3 Linnell Close London NW11 7LN

Director Name	Mr Yally Avrahampour
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Linnell Close London NW11 7LN

Secretary Name	Charlie Choon Leng Tay
Nationality	Malaysian
Status	Current
Appointed	07 June 1996(10 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Accountant
Correspondence Address	88 Weston Drive Stanmore Middlesex HA7 2EN

Director Name	Mr Manus Vincent Cranny
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 September 1993)
Role	Commodity Broker
Correspondence Address	97 Fulham Palace Road Hammersmith London W6 8JA

Director Name	Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 1997)
Role	Financial Consultant
Correspondence Address	33 Cheyne Place London SW3 4HL

Director Name	Mr Martin Stockman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 1995)
Role	Broker
Correspondence Address	8 Belsize Crescent London NW3 5QU

Secretary Name	Linda Angela Tixman
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	Flat 2 45 Winchester Avenue London NW6 7TT

Director Name	Marshall Auerback
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 October 1994(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 1998)
Role	Fund Manager
Correspondence Address	66 Chelsea Park Gardens London SW3 6AE

Director Name	James Jonathan Espir
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 April 1996)
Role	Foreign Exchange Dealer
Correspondence Address	44 Hyde Park Garden Mews London W2 2NX

Director Name	Richard William Mathews
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(10 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 1997)
Role	Fund Management
Correspondence Address	Glenwood 29 Clive Road Esher Surrey KT10 8PS

Contact

Telephone	020 74932942
Telephone region	London

Location

Registered Address	3 Linnell Close Hampstead Garden Suburbs London NW11 7LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

31k at £1	Elias Ebrahimpour 8.62% Ordinary
250k at £1	Elias Ebrahimpour 69.52% Preference
8.6k at £1	Euro Consultants LTD 2.40% Ordinary
70k at £1	Ms Cheryl Tannenbaum 19.47% Preference

Financials

Year	2014
Net Worth	£1,233

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

9 September 1992	Delivered on: 15 September 1992 Persons entitled: American Express Bank LTD Classification: Conditions for multi account clients Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whasoever which the bank may at any time hold for the account of the company on current or depsoit account, in sterling or in any other currency all stocks hares securities etc see 395 for full details. Outstanding

9 September 1992

Delivered on: 15 September 1992
Persons entitled: American Express Bank LTD

Classification: Conditions for multi account clients
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any amount whatsoever which may now or at any time hereafter be owing by the bank to the company or any moneys whasoever which the bank may at any time hold for the account of the company on current or depsoit account, in sterling or in any other currency all stocks hares securities etc see 395 for full details.
Outstanding

Filing History

16 December 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
3 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
15 December 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 359,617 (6 pages)
21 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 359,617 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 359,617 (6 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 359,617 (6 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 359,617 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2013	Director's details changed for Yally Avrahampour on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Yally Avrahampour on 26 November 2013 (2 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 359,617 (6 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 359,617 (6 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 359,617 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 November 2012	Director's details changed for Elias Ebrahimpour on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Director's details changed for Elias Ebrahimpour on 9 November 2012 (2 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Director's details changed for Elias Ebrahimpour on 9 November 2012 (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
8 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
8 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (10 pages)
19 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 August 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
19 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2007	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 December 2005	Return made up to 12/11/05; full list of members (8 pages)
13 December 2005	Return made up to 12/11/05; full list of members (8 pages)
16 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
16 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
10 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2002 (13 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2002 (13 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
14 November 2002	Return made up to 12/11/02; full list of members (8 pages)
14 November 2002	Return made up to 12/11/02; full list of members (8 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (16 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (16 pages)
20 November 2001	Return made up to 12/11/01; full list of members (7 pages)
20 November 2001	Return made up to 12/11/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 31 March 2000 (14 pages)
26 April 2001	Full accounts made up to 31 March 1999 (14 pages)
26 April 2001	Full accounts made up to 31 March 2000 (14 pages)
26 April 2001	Full accounts made up to 31 March 1999 (14 pages)
9 February 2001	Return made up to 12/11/00; full list of members (7 pages)
9 February 2001	Return made up to 12/11/00; full list of members (7 pages)
15 December 1999	Return made up to 12/11/99; full list of members (7 pages)
15 December 1999	Return made up to 12/11/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 31 March 1998 (19 pages)
28 January 1999	Full accounts made up to 31 March 1998 (19 pages)
25 January 1999	Return made up to 12/11/98; no change of members (4 pages)
25 January 1999	Return made up to 12/11/98; no change of members (4 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
15 September 1997	Full accounts made up to 31 March 1997 (22 pages)
15 September 1997	Full accounts made up to 31 March 1997 (22 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 7 old park lane london W1Y 3LJ (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 7 old park lane london W1Y 3LJ (1 page)
10 November 1996	Return made up to 12/11/96; full list of members (8 pages)
10 November 1996	Return made up to 12/11/96; full list of members (8 pages)
7 November 1996	Ad 18/10/96--------- Â£ si 5461@1=5461 Â£ ic 354156/359617 (2 pages)
7 November 1996	Ad 18/10/96--------- Â£ si 5461@1=5461 Â£ ic 354156/359617 (2 pages)
10 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
10 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
10 October 1996	Amending 882R 210695 70000@Â£1 (2 pages)
10 October 1996	Amending 882R 210695 70000@Â£1 (2 pages)
10 October 1996	Amending 882R 290396 250000@Â£1 (2 pages)
10 October 1996	Amending 882R 290396 250000@Â£1 (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
5 July 1996	Full accounts made up to 31 March 1996 (39 pages)
5 July 1996	Full accounts made up to 31 March 1996 (39 pages)
25 June 1996	Ad 29/03/96--------- Â£ si 250000@1=250000 Â£ ic 104156/354156 (2 pages)
25 June 1996	Ad 29/03/96--------- Â£ si 250000@1=250000 Â£ ic 104156/354156 (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New secretary appointed (2 pages)
15 June 1996	New secretary appointed (2 pages)
15 June 1996	Secretary resigned (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	Secretary resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
10 April 1996	Ad 21/06/95--------- Â£ si 70000@1 (2 pages)
10 April 1996	Ad 21/06/95--------- Â£ si 70000@1 (2 pages)
12 December 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	Director resigned (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
4 July 1995	Full accounts made up to 31 March 1995 (17 pages)
4 July 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)